Company number OC388540
Status Active
Incorporation Date 16 October 2013
Company Type Limited Liability Partnership
Address 33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG
Home Country United Kingdom
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of BERKSHIRE WEALTH LLP are www.berkshirewealth.co.uk, and www.berkshire-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Berkshire Wealth Llp is a Limited Liability Partnership.
The company registration number is OC388540. Berkshire Wealth Llp has been working since 16 October 2013.
The present status of the company is Active. The registered address of Berkshire Wealth Llp is 33 High Street Ascot Berkshire Sl5 7hg. . O'TOOLE, Peter John is a LLP Designated Member of the company. PEAKE, Adam Charles Edward is a LLP Designated Member of the company. LLP Designated Member PEAKE, Jacqueline Susan has been resigned. LLP Designated Member EQUITY FIRST TRUSTEES (NEVIS) LIMITED has been resigned. LLP Designated Member PROFID PROTECTED CELL WITH RESPECT TO ITS CELL NO. 4 has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
EQUITY FIRST TRUSTEES (NEVIS) LIMITED
Resigned: 09 February 2015
Appointed Date: 16 October 2013
Persons With Significant Control
Mr Adam Charles Edward Peake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter John O'Toole
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BERKSHIRE WEALTH LLP Events
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Jul 2016
Termination of appointment of Jacqueline Peake as a member on 1 April 2015
12 Jul 2016
Appointment of Mr Peter John O'toole as a member on 1 April 2015
...
... and 6 more events
05 Jun 2015
Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF to 33 High Street Ascot Berkshire SL5 7HG on 5 June 2015
23 Feb 2015
Termination of appointment of Profid Protected Cell with Respect to Its Cell No. 4 as a member on 9 February 2015
16 Oct 2014
Annual return made up to 16 October 2014
13 Jun 2014
Member's details changed for Profid Protected Call with Respect to Its Cell No. 2 on 12 June 2014
16 Oct 2013
Incorporation of a limited liability partnership