BERKSHIRE GP LIMITED
Company number 05507172 · Monitor this company
Shareholders' funds
£2
Balance sheet as at 2015-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-07-13
- Dissolved
- 2023-06-13
- Registered office
- MENZIES LLP, Lynton House 7-12 Tavistock Square, London, WC1H 9LT
- Postcode
- WC1H 9LT
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2015-03-31
- Financial year end
- 31 March
Confirmation statement
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 9 resigned
MR MARK ANTONY PARSONS
Director
MR GEOFFREY ROBERT EGAN
Director
Group structure 2 subsidiaries
Controlled by ALBEMARLE(SHOREHAM) LLP — since 2016-04-06
-
BERKSHIRE NOMINEE 1 LIMITED Dissolved
-
BERKSHIRE NOMINEE 2 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NEWINCCO 459 LIMITED | 2005-07-25 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 4TH FLOOR, 10 PICCADILLY, LONDON, W1J 0DD | 2020-06-18 |
| C/O EGAN PROPERTY ASSET MANAGEMENT, 66 GROSVENOR STREET, LONDON, W1K 3JL, UNITED KINGDOM | 2014-05-14 |
| C\O EGAN LAWSON LLP 9-10 GRAFTON STREET, LONDON, W1S 4EN, UNITED KINGDOM | 2011-05-24 |
| C/O EGAN PROPERTY ASSET MANAGEMENT, 66 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JL, UNITED KINGDOM | 2011-05-24 |
| 4TH FLOOR PICCADILLY, LONDON, W1J 0DD | 2008-01-17 |
| 11 ROXWELL WAY, WOODFORD GREEN, ESSEX IG8 7JY | 2008-01-15 |
| 34 ST JAMES'S STREET, LONDON, GREATER LONDON SW1A 1HD | 2007-06-13 |
| 21 BRUTON STREET, LONDON, W1J 6QD | 2007-05-29 |
| SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX | 2005-08-30 |
The class of 2005
21%
of the 14,676 companies in this sector incorporated in 2005 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.