Company number 07160104
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address FIRST FLOOR, BURNELLS, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of BERKSHIRE CAPITAL LIMITED are www.berkshirecapital.co.uk, and www.berkshire-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Berkshire Capital Limited is a Private Limited Company.
The company registration number is 07160104. Berkshire Capital Limited has been working since 17 February 2010.
The present status of the company is Active. The registered address of Berkshire Capital Limited is First Floor Burnells 5 Garland Road Stanmore Middlesex Ha7 1nr. . PARMAR, Hitesh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 February 2010
Appointed Date: 17 February 2010
94 years old
Persons With Significant Control
Mr Hitesh Parmar
Notified on: 15 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
BERKSHIRE CAPITAL LIMITED Events
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 7 more events
17 Nov 2011
Total exemption small company accounts made up to 28 February 2011
22 Mar 2011
Annual return made up to 17 February 2011 with full list of shareholders
18 Mar 2010
Appointment of Mr Hitesh Parmar as a director
22 Feb 2010
Termination of appointment of Barbara Kahan as a director
17 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)