BERKSHIRE HANWORTH LIMITED
Overview
| Company Name | BERKSHIRE HANWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11823195 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HANWORTH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BERKSHIRE HANWORTH LIMITED located?
| Registered Office Address | 2 Babmaes Street SW1Y 6HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKSHIRE HANWORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERKSHIRE HANWORTH LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for BERKSHIRE HANWORTH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with updates | 17 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 26 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 26 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 26 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 26 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 26 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from 3 Kingly Street London W1B 5PD United Kingdom to 2 Babmaes Street London SW1Y 6HD on Sep 16, 2020 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 19 pages | CS01 | ||||||||||||||||||
Registration of charge 118231950002, created on Oct 01, 2019 | 20 pages | MR01 | ||||||||||||||||||
Registration of charge 118231950001, created on Oct 01, 2019 | 36 pages | MR01 | ||||||||||||||||||
Sub-division of shares on Mar 28, 2019 | 6 pages | SH02 | ||||||||||||||||||
Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Cessation of Steven Glancy as a person with significant control on Mar 28, 2019 | 3 pages | PSC07 | ||||||||||||||||||
Cessation of William Karl David Laxton as a person with significant control on Mar 28, 2019 | 3 pages | PSC07 | ||||||||||||||||||
Notification of John Mactaggart Bt as a person with significant control on Mar 28, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2019
| 18 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 57 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Miss Sholto Mactaggart as a director on Mar 28, 2019 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BERKSHIRE HANWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLANCY, Steven Richard | Director | Babmaes Street SW1Y 6HD London 2 England | England | British | 245230880002 | |||||
| LAXTON, William Karl David | Director | 2 Babmaes Street SW1Y 6HD London 4th Floor | United Kingdom | British | 138072650002 | |||||
| MACTAGGART, Aphra Hope | Director | Kingly Street W1B 5PD London 3 | United Kingdom | British | 258282780001 | |||||
| MACTAGGART, John Auld, Sir | Director | Kingly Street W1B 5PD London 3 | England | British | 290378330001 | |||||
| MACTAGGART, John Auld | Director | Kingly Street W1B 5PD London 3 | United Kingdom | British | 230981960001 | |||||
| MACTAGGART, Kinvara May | Director | Kingly Street W1B 5PD London 3 | England | British | 223346240001 | |||||
| MACTAGGART, Sholto | Director | Kingly Street W1B 5PD London 3 | United Kingdom | British | 258283910001 | |||||
| REYNOLDS, Nigel William | Director | Kingly Street W1B 5PD London 3 United Kingdom | United Kingdom | British | 8958080005 |
Who are the persons with significant control of BERKSHIRE HANWORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir John Mactaggart Bt | Mar 28, 2019 | Kingly Street W1B 5PD London 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Steven Glancy | Feb 12, 2019 | W1B 5PD London 3 Kingly Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Karl David Laxton | Feb 12, 2019 | 2 Babmaes Street SW1Y 6HD London 4th Floor | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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