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BERKSHIRE GLOBAL ADVISORS LTD - 11, Haymarket, London, SW1Y 4BP, United Kingdom
Company Information
- Company registration number
- 03615526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11
- Haymarket
- London
- SW1Y 4BP
- England 11, Haymarket, London, SW1Y 4BP, England UK
Management
- Managing Directors
- CAMERON, Robert Bruce
- HUMPHREY, John Hildesley
- ZAHOOR, Catrina Mary
- Company secretaries
- ZAHOOR, Catrina Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-14
- Age Of Company 1998-08-14 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Berkshire Global Advisors Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKSHIRE CAPITAL SECURITIES LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
✓
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BERKSHIRE GLOBAL ADVISORS LTD Company Description
- BERKSHIRE GLOBAL ADVISORS LTD is a ltd registered in United Kingdom with the Company reg no 03615526. Its current trading status is "live". It was registered 1998-08-14. It was previously called BERKSHIRE CAPITAL SECURITIES LTD. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at 11 .
Get BERKSHIRE GLOBAL ADVISORS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkshire Global Advisors Ltd - 11, Haymarket, London, SW1Y 4BP, United Kingdom
- 1998-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03615526#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03615526#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-04) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-03-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
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accounts-with-accounts-type-full (2018-03-27) - AA
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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change-of-name-notice (2018-08-14) - CONNOT
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resolution (2018-08-14) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-small (2017-03-20) - AA
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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accounts-with-accounts-type-full (2016-03-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-person-secretary-company-with-change-date (2015-11-06) - CH03
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change-person-director-company-with-change-date (2015-11-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-06) - AD01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
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change-person-director-company-with-change-date (2014-08-29) - CH01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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accounts-with-accounts-type-small (2013-03-15) - AA
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change-person-director-company-with-change-date (2013-02-26) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-20) - TM01
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termination-director-company-with-name (2012-05-02) - TM01
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termination-director-company-with-name (2012-05-30) - TM01
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termination-director-company-with-name (2012-05-21) - TM01
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accounts-with-accounts-type-full (2012-04-20) - AA
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change-person-director-company-with-change-date (2012-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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accounts-with-accounts-type-full (2011-04-21) - AA
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appoint-person-director-company-with-name (2011-02-07) - AP01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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auditors-resignation-company (2010-01-19) - AUD
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accounts-with-accounts-type-full (2010-03-05) - AA
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-06-26) - 287
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legacy (2008-05-13) - 288a
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legacy (2008-05-02) - 288a
-
legacy (2008-05-01) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-13) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-09-25) - 363a
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legacy (2007-03-28) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-09-26) - 363s
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legacy (2006-04-07) - 88(3)
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legacy (2006-04-07) - 123
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-04-07) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-08-30) - 363s
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accounts-with-accounts-type-full (2005-04-08) - AA
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certificate-change-of-name-company (2005-04-05) - CERTNM
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-13) - AA
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legacy (2004-09-01) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-05-18) - 288b
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legacy (2003-08-14) - 288a
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legacy (2003-09-09) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-10-11) - 363s
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keyboard_arrow_right 2001
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resolution (2001-02-13) - RESOLUTIONS
-
legacy (2001-02-13) - 123
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legacy (2001-01-11) - 288a
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legacy (2001-02-13) - 88(2)R
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legacy (2001-02-13) - 88(3)
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legacy (2001-01-11) - 287
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resolution (2001-03-21) - RESOLUTIONS
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legacy (2001-03-21) - 88(3)
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legacy (2001-03-21) - 88(2)R
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-08-23) - 363s
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legacy (2001-01-11) - 288c
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legacy (2001-03-21) - 123
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keyboard_arrow_right 2000
-
legacy (2000-10-17) - 287
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legacy (2000-10-31) - 363s
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resolution (2000-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-11-03) - 88(2)R
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legacy (2000-03-02) - 88(2)R
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resolution (2000-03-02) - RESOLUTIONS
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legacy (2000-03-02) - 123
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legacy (2000-03-02) - 88(3)
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legacy (2000-11-03) - 123
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legacy (2000-11-03) - 88(3)
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keyboard_arrow_right 1999
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legacy (1999-08-09) - 288b
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legacy (1999-08-09) - 123
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resolution (1999-08-09) - RESOLUTIONS
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legacy (1999-08-09) - 88(2)R
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legacy (1999-08-09) - 88(3)
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legacy (1999-12-05) - 363s
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-12-06) - 88(2)R
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legacy (1999-12-06) - 88(3)
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legacy (1999-12-06) - 123
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keyboard_arrow_right 1998
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incorporation-company (1998-08-14) - NEWINC
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certificate-change-of-name-company (1998-08-26) - CERTNM
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legacy (1998-09-04) - 288a
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legacy (1998-09-14) - 225
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-09-14) - 288b
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legacy (1998-09-23) - 288b
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legacy (1998-09-14) - 288a
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legacy (1998-09-30) - 88(2)R
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legacy (1998-12-15) - 287
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legacy (1998-12-15) - 288c
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legacy (1998-12-23) - 288a
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legacy (1998-09-17) - 288a
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legacy (1998-09-30) - 123
