Introduction
Watch Company
B
BERKHAMSTED DEVELOPMENTS LIMITED
BERKHAMSTED DEVELOPMENTS LIMITED is an active company incorporated on 1 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERKHAMSTED DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11800841
LTD Company
Age
7 Years
Incorporated 1 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (4 months ago)
Submitted on 17 February 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
9 Bonhill Street London, EC2A 4DJ,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYDON, James Richard Barnaby
ActiveLondonEC2A 4DJ
Born November 1973
Director
Appointed 01 Feb 2019
HAYDON, James Richard Barnaby
LondonEC2A 4DJ
Born November 1973
Director
01 Feb 2019
Active
STEWART, Robert Maxwell Forres
ActiveLondonEC2A 4DJ
Born April 1964
Director
Appointed 01 Feb 2019
STEWART, Robert Maxwell Forres
LondonEC2A 4DJ
Born April 1964
Director
01 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jardinian Limited
ActiveLondonEC2A 4DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2019
Jardinian Limited
LondonEC2A 4DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2019
Active
Haydon Houses Ltd
ActiveAmershamHP7 0SJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2019
Haydon Houses Ltd
AmershamHP7 0SJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2019
Active
Filing History
16
Description
Type
Date Filed
Document
1 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2019