BERKSHIRE EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 02419816
Status Active
Incorporation Date 5 September 1989
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of BERKSHIRE EUROPE LIMITED are www.berkshireeurope.co.uk, and www.berkshire-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Europe Limited is a Private Limited Company. The company registration number is 02419816. Berkshire Europe Limited has been working since 05 September 1989. The present status of the company is Active. The registered address of Berkshire Europe Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . LORETTE, Valerie is a Secretary of the company. KELLEY, Whitmore Babcock is a Director of the company. Secretary BRANDYBERRY, Arnold Blaine has been resigned. Secretary FERGUSSON, Colin Hunter has been resigned. Secretary FERGUSSON, Colin Hunter has been resigned. Secretary STEVENS, Matthew has been resigned. Director BRANDYBERRY, Arnold Blaine has been resigned. Director BROMLEY, Russell Louis has been resigned. Director FERGUSSON, Colin Hunter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LORETTE, Valerie
Appointed Date: 16 November 2007
Director
KELLEY, Whitmore Babcock

81 years old

Resigned Directors

Secretary
BRANDYBERRY, Arnold Blaine
Resigned: 04 February 1998
Appointed Date: 16 February 1993
Secretary
FERGUSSON, Colin Hunter
Resigned: 31 August 2003
Appointed Date: 05 February 1998
Secretary
FERGUSSON, Colin Hunter
Resigned: 16 February 1993
Secretary
STEVENS, Matthew
Resigned: 16 November 2007
Appointed Date: 31 August 2003
Director
BRANDYBERRY, Arnold Blaine
Resigned: 04 February 1998
Appointed Date: 16 February 1993
78 years old
Director
BROMLEY, Russell Louis
Resigned: 22 March 2001
Appointed Date: 13 March 1998
69 years old
Director
FERGUSSON, Colin Hunter
Resigned: 16 February 1993
86 years old

Persons With Significant Control

Mr Whitmore Babcock Kelley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BERKSHIRE EUROPE LIMITED Events

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 66 more events
19 Oct 1989
Company name changed berkshire international LIMITED\certificate issued on 20/10/89
02 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1989
Accounting reference date notified as 31/12
12 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1989
Incorporation

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