BERKSHIRE GLOBAL LIMITED

Overview

Company Name	BERKSHIRE GLOBAL LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027543
Jurisdiction	United Kingdom
Date of Creation	Mar 21, 2006
Date of Cessation	May 20, 2016

Summary

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

Where is BERKSHIRE GLOBAL LIMITED located?

Registered Office Address	Craigmuir Chambers Road Town Tortola British Virgin Islands Virgin Islands
Undeliverable Registered Office Address	No

BERKSHIRE GLOBAL LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	For Filing Purposes Under The Laws Of The British Virgin Islands
Legal Form	Company Limited By Shares, Formed Pursuant To The Companies Law
Is a Credit or Financial Institution	No
Governed By	Companies Law Of The British Virgin Islands
Originating Registry Country	VIRGIN ISLANDS
Place Registered	British Virgin Islands Registry Of Companies
Company Number	1015377

What are the latest filings for BERKSHIRE GLOBAL LIMITED?

Filings
Date	Description	Document	Type
May 20, 2016	Closure of UK establishment(s) BR009379 and overseas company FC027543 on Jan 19, 2016	2 pages	OSDS01

May 11, 2015	Appointment of Deepak Khosla as a director on Feb 27, 2014	3 pages	OSAP01

May 11, 2015	Appointment of James Gerard Nerney as a director on Feb 27, 2014	3 pages	OSAP01

May 11, 2015	Termination of appointment of Pedro Zinner as a director on Feb 28, 2014	2 pages	OSTM01

Jun 17, 2014	Termination of appointment of Carol Inman as secretary	2 pages	OSTM02

Jun 17, 2014	Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR009379 on May 30, 2014.	3 pages	OSAP05

Jun 17, 2014	Appointment of Chloe Silvana Barry as a secretary	3 pages	OSAP03

Feb 10, 2014	Appointment of a director	3 pages	OSAP01

Feb 10, 2014	Appointment of a director	3 pages	OSAP01

Feb 03, 2014	Termination of appointment of John O'driscoll as a director	2 pages	OSTM01

Feb 03, 2014	Termination of appointment of Andrew Martin-Davis as a director	2 pages	OSTM01

Feb 03, 2014	Termination of appointment of Keith Hubber as a director	2 pages	OSTM01

Jun 06, 2007	legacy	pages	BR1-PAR
Jun 06, 2007	legacy	pages	BR1-PAR
Jun 06, 2007	legacy	pages	BR1-PAR
Jun 06, 2007	legacy	pages	BR1-PAR
Jun 06, 2007	legacy	pages	BR1-BCH
Jun 06, 2007	legacy	40 pages	BR1

View All Filings

Who are the officers of BERKSHIRE GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Chloe Silvana Thames Valley Park Drive RG6 1PT Reading 100 Berkshire	May 30, 2014		Secretary	Thames Valley Park Drive RG6 1PT Reading 100 Berkshire		British			188606280001
HALL, Graham Thames Valley Park RG6 1PT Reading 100	Mar 13, 2012		Director	Thames Valley Park RG6 1PT Reading 100	United Kingdom	British	1961-2	Head Of Business Taxation	93569090001
KHOSLA, Deepak Thames Valley Park Drive RG6 1PT Reading 100 Berkshire England	Feb 27, 2014		Director	Thames Valley Park Drive RG6 1PT Reading 100 Berkshire England	United Kingdom	British	1970-4	None	163170660002
NERNEY, James Gerard Thames Valley Park Drive RG6 1PT Reading 100 Berkshire England	Feb 27, 2014		Director	Thames Valley Park Drive RG6 1PT Reading 100 Berkshire England	United Kingdom	Irish	1963-4	None	197532180001
INMAN, Carol Susan 11 Privet Close Lower Earley RG6 4NY Reading Berkshire	Jun 06, 2007	May 30, 2014	Secretary	11 Privet Close Lower Earley RG6 4NY Reading Berkshire		British			56112870003
HUBBER, Keith Michael School House School Lane, East Garston RG17 7HR Hungerford Berkshire	Jun 06, 2007	Mar 13, 2012	Director	School House School Lane, East Garston RG17 7HR Hungerford Berkshire		British	1964-3	Lawyer	81437030001
MARTIN-DAVIS, Andrew 17 Vicarage Road RG9 1HN Henley On Thames Oxfordshire	Jun 06, 2007	Jan 19, 2010	Director	17 Vicarage Road RG9 1HN Henley On Thames Oxfordshire	United Kingdom	British	1961-11	Accountant	122031850001
O'DRISCOLL, John Patrick 1 The Park W5 5NE London	Jun 06, 2007	Dec 19, 2011	Director	1 The Park W5 5NE London	United Kingdom	Irish	1961-6	Treasurer	50036630002
ZINNER, Pedro Thames Valley Park RG6 1PT Reading 100	Mar 13, 2012	Feb 28, 2014	Director	Thames Valley Park RG6 1PT Reading 100	United Kingdom	Czech/Brazilian	1974-1	Group Treasurer	166192040001

View Detailed Information on Officers and People 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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