BERKSHIRE INVESTMENT GROUP LIMITED

Overview

Company Name	BERKSHIRE INVESTMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11090826
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKSHIRE INVESTMENT GROUP LIMITED?

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

Where is BERKSHIRE INVESTMENT GROUP LIMITED located?

Registered Office Address	15 Kingswood Creek Wraysbury TW19 5EN Staines-Upon-Thames Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKSHIRE INVESTMENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BERKSHIRE INVESTMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for BERKSHIRE INVESTMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Total exemption full accounts made up to Nov 30, 2024	5 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Aug 19, 2024	Total exemption full accounts made up to Nov 30, 2023	5 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Registration of charge 110908260004, created on Sep 21, 2023	3 pages	MR01

Jul 28, 2023	Total exemption full accounts made up to Nov 30, 2022	5 pages	AA

Apr 11, 2023	Change of details for Mr Darryl James Kiy as a person with significant control on Apr 11, 2023	2 pages	PSC04

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Apr 24, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Apr 24, 2022	Registered office address changed from 20 Langley Road Slough SL3 7AB England to 15 Kingswood Creek Wraysbury Staines-upon-Thames Berkshire TW19 5EN on Apr 24, 2022	1 pages	AD01

Jan 03, 2022	Total exemption full accounts made up to Nov 30, 2021	5 pages	AA

Aug 17, 2021	Total exemption full accounts made up to Nov 30, 2020	5 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Registration of charge 110908260003, created on Feb 17, 2021	4 pages	MR01

Oct 06, 2020	Total exemption full accounts made up to Nov 30, 2019	5 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Change of details for Mr Darryl James Kiy as a person with significant control on Mar 01, 2020	2 pages	PSC04

Mar 11, 2020	Director's details changed for Mr Darryl James Kiy on Mar 01, 2020	2 pages	CH01

Mar 11, 2020	Change of details for Mr Stuart Douglas Brown as a person with significant control on Mar 05, 2020	2 pages	PSC04

Mar 11, 2020	Change of details for Mr Darryl James Kiy as a person with significant control on Mar 01, 2020	2 pages	PSC04

Mar 11, 2020	Director's details changed for Mr Darryl James Kiy on Mar 01, 2020	2 pages	CH01

Mar 11, 2020	Director's details changed for Mr Stuart Douglas Brown on Mar 05, 2020	2 pages	CH01

Mar 11, 2020	Registered office address changed from 15 Kingswood Creek Wraysbury Staines TW19 5EN United Kingdom to 20 Langley Road Slough SL3 7AB on Mar 11, 2020	1 pages	AD01

Aug 26, 2019	Total exemption full accounts made up to Nov 30, 2018	5 pages	AA

May 15, 2019	Registration of charge 110908260002, created on Apr 30, 2019	3 pages	MR01

View All Filings

Who are the officers of BERKSHIRE INVESTMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Stuart Douglas Kingswood Creek Wraysbury TW19 5EN Staines-Upon-Thames 15 Berkshire England	Nov 30, 2017		Director	Kingswood Creek Wraysbury TW19 5EN Staines-Upon-Thames 15 Berkshire England		United Kingdom	British	1989-5	Director	240727720001
KIY, Darryl James Kingswood Creek Wraysbury TW19 5EN Staines-Upon-Thames 15 Berkshire England	Mar 16, 2018		Director	Kingswood Creek Wraysbury TW19 5EN Staines-Upon-Thames 15 Berkshire England		United Kingdom	British	1989-5	Director	208136730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKSHIRE INVESTMENT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darryl James Kiy Pearce Court Chilbolton Avenue SO22 5GE Winchester 6 England	Mar 16, 2018	Pearce Court Chilbolton Avenue SO22 5GE Winchester 6 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stuart Douglas Brown Langley Road SL3 7AB Slough 20 England	Nov 30, 2017	Langley Road SL3 7AB Slough 20 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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