BERKSHIRE NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
BERKSHIRE NOMINEE 1 LIMITED
COMPANY NUMBER
05507175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
13/07/2005
25/07/2005
NEWINCCO 460 LIMITED
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKSHIRE GP LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 1 LIMITED | Company is dissolved | View Report |
| BERKSHIRE GP LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BERKSHIRE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKSHIRE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBEMARLE(SHOREHAM) LLP | Company is dissolved | View Report |
| BERKSHIRE GP LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 1 LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 2 LIMITED | Company is dissolved | View Report |
| BERKSHIRE GP LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 1 LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 03/07/2014 | Richard James Belfield (904921913) has left the board |
| 30/06/2014 | New Board Member ALBEMARLE (SHOREHAM) LLP (918888270) Appointed |
| 23/05/2014 | New Board Member Richard James Belfield (904921913) Appointed |
| 18/04/2014 | Change in Reg. Office |
| 06/03/2014 | Mark Antony Parsons (906449154) has left the board |
| 06/03/2014 | Ian William Jacques (908717037) has left the board |
| 11/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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