BERKSHIRE BIDCO LIMITED
LONDON


Company number 06937709
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address 3 BARRETT STREET - 2ND FLOOR, ST CHRISTOPHER'S PLACE, LONDON, W1U1AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,161,088.49 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BERKSHIRE BIDCO LIMITED are www.berkshirebidco.co.uk, and www.berkshire-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Berkshire Bidco Limited is a Private Limited Company. The company registration number is 06937709. Berkshire Bidco Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Berkshire Bidco Limited is 3 Barrett Street 2nd Floor St Christopher S Place London W1u1ay. . LEVY, Eldad is a Director of the company. RAPP, Ira Sheldon is a Director of the company. TANNENBAUM, Michael Joel is a Director of the company. WOOD-WARD, Rex Leslie is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
LEVY, Eldad
Appointed Date: 17 November 2009
63 years old
Director
RAPP, Ira Sheldon
Appointed Date: 18 June 2009
66 years old
Director
TANNENBAUM, Michael Joel
Appointed Date: 17 November 2009
66 years old
Director
WOOD-WARD, Rex Leslie
Appointed Date: 17 November 2009
76 years old

BERKSHIRE BIDCO LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,161,088.49
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,161,088.49
13 May 2015
Director's details changed for Rex Leslie Wood-Ward on 5 April 2015
...
... and 23 more events
23 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub-divide 09/09/2009
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2009
Gbp nc 1000/1500000\09/09/09
14 Sep 2009
S-div
08 Sep 2009
Registered office changed on 08/09/2009 from 3 prince albert road london NW1 7SN
18 Jun 2009
Incorporation

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