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BERKSHIRE PROPERTY MANAGEMENT LIMITED

BERKSHIRE PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKSHIRE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05242783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKSHIRE PROPERTY MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BERKSHIRE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Ramblers Walk
    9 Rambler Lane
    SL3 7RR Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKSHIRE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BERKSHIRE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for BERKSHIRE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Director's details changed for Mr Sohan Singh Hothi on Feb 20, 2023

    		2 pagesCH01

    Change of details for Mr Sohan Singh Hothi as a person with significant control on Feb 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Confirmation statement made on Jan 17, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new shares 10/01/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Director's details changed for Mr Sawaron Singh Hothi on Oct 27, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Sawaron Singh Hothi on Oct 27, 2017

    		1 pagesCH03

    Change of details for Mr Sawaron Singh Hothi as a person with significant control on Oct 27, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of BERKSHIRE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOTHI, Sawaron Singh
    9 Rambler Lane
    SL3 7RR Slough
    Ramblers Walk
    England
    		Secretary
    9 Rambler Lane
    SL3 7RR Slough
    Ramblers Walk
    England
    		BritishProperty Developer & Letting A26391150003
    HOTHI, Sawaron Singh
    9 Rambler Lane
    SL3 7RR Slough
    Ramblers Walk
    England
    		Director
    9 Rambler Lane
    SL3 7RR Slough
    Ramblers Walk
    England
    		EnglandBritishProperty Developer & Letting A26391150003
    HOTHI, Sohan Singh
    Chestnut Avenue
    SL3 7DE Slough
    4
    Berkshire
    England
    		Director
    Chestnut Avenue
    SL3 7DE Slough
    4
    Berkshire
    England
    		EnglandIndianLetting Agent & Builder43469190004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKSHIRE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sawaron Singh Hothi
    9 Rambler Lane
    SL3 7RR Slough
    Ramblers Walk
    England
    		Apr 06, 2016
    9 Rambler Lane
    SL3 7RR Slough
    Ramblers Walk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sohan Singh Hothi
    Chestnut Avenue
    SL3 7DE Slough
    4
    Berkshire
    England
    		Apr 06, 2016
    Chestnut Avenue
    SL3 7DE Slough
    4
    Berkshire
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0