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BERKSHIRE ASSET MANAGEMENT LIMITED

BERKSHIRE ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameBERKSHIRE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10372327
    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 ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BERKSHIRE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    9 Milton Street
    RH4 3PX Dorking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKSHIRE ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2026
    Next Accounts Due OnJun 29, 2027
    Last Accounts
    Last Accounts Made Up ToSep 29, 2025

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

    Last Confirmation Statement Made Up ToSep 12, 2027
    Next Confirmation Statement DueSep 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2026
    OverdueNo

    What are the latest filings for BERKSHIRE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Anthony Chalcraft as a person with significant control on Sep 28, 2026

    		2 pagesPSC04

    Notification of Elizabeth Monica Chalcraft as a person with significant control on Oct 04, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 29, 2025

    		8 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 29, 2024

    		8 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    		8 pagesAA

    Total exemption full accounts made up to Sep 29, 2022

    		8 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Appointment of Mrs Elizabeth Monica Chalcraft as a director on Sep 25, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 29, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BERKSHIRE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALCRAFT, Elizabeth Monica
    RH4 3PX Dorking
    9 Milton Street
    Surrey
    United Kingdom
    		Director
    RH4 3PX Dorking
    9 Milton Street
    Surrey
    United Kingdom
    		United KingdomIrish50404020003
    CHALCRAFT, Peter Anthony
    Milton Street
    RH4 3PX Dorking
    9
    United Kingdom
    		Director
    Milton Street
    RH4 3PX Dorking
    9
    United Kingdom
    		United KingdomBritish50404030002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Monica Chalcraft
    RH4 3PX Dorking
    9 Milton Street
    Surrey
    United Kingdom
    		Oct 04, 2017
    RH4 3PX Dorking
    9 Milton Street
    Surrey
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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 Peter Anthony Chalcraft
    Milton Street
    RH4 3PX Dorking
    9
    United Kingdom
    		Sep 13, 2016
    Milton Street
    RH4 3PX Dorking
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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