BERKSHIRE SECURITIES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

BERKSHIRE SECURITIES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
BERKSHIRE SECURITIES LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692803. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.

BERKSHIRE SECURITIES LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

3RD FLOOR CROWN HOUSE
LOUGHTON
ESSEX
IG10 4LG

This Company Originates in : United Kingdom
Previous trading names include:
DOVEVALE LIMITED (until 13/09/2005)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CARTWRIGHT MANDEVILLE Nov 1944 British Director 1992-03-14 CURRENT
MRS PAULINE MAUD MANDEVILLE Sep 1941 British Director 1992-03-14 CURRENT
HAL MANAGEMENT LIMITED Corporate Secretary 1992-03-23 UNTIL 1993-03-02 RESIGNED
ALAN JOHN PATTEN Jul 1943 British Director 1994-03-23 UNTIL 1997-12-16 RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Director 2002-11-15 UNTIL 2014-01-30 RESIGNED
MICHAEL TERENCE MCHATTON British Director 1992-02-27 UNTIL 1992-04-07 RESIGNED
JAMES CAMERON WALL Sep 1967 British Secretary 1992-02-27 UNTIL 1992-04-07 RESIGNED
MRS PAULINE MAUD MANDEVILLE Sep 1941 British Secretary 1992-03-14 UNTIL 2002-11-15 RESIGNED
MR JAMES LLOYD JOHN Nov 1963 British Secretary 2002-11-15 UNTIL 2014-01-30 RESIGNED
PAULINE MAUD MANDEVILLE Secretary 2010-02-08 UNTIL 2014-01-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HANOVER HOUSE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SANDMORE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HOUSE OF HANOVER INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MAYFAIR POINT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STREAMGOLD PROPERTIES LIMITED ELSTREE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIGHTSIDE LIMITED LOUGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HOUSE OF KINGSWAY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SILVERSTREAM SECURITIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LOCHQUEST LIMITED LONDON ENGLAND Active MICRO ENTITY 77341 - Renting and leasing of passenger water transport equipment
HAL DIRECTORS LIMITED Dissolved... DORMANT 74990 - Non-trading company
TEENAGE CANCER TRUST LONDON ENGLAND Active GROUP 86900 - Other human health activities
HOUSE OF PORTLAND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOUSE OF FLEET INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOUSE OF LINCOLN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HOUSE OF GROSVENOR INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOUSE OF CAVENDISH INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOUSE OF BRUNSWICK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BERKSHIRE_SECURITIES_LIMI - Accounts 2023-10-21 31-01-2023 £-64,787 equity
BERKSHIRE_SECURITIES_LIMI - Accounts 2022-10-19 31-01-2022 £-64,392 equity
BERKSHIRE_SECURITIES_LIMI - Accounts 2021-10-16 31-01-2021 £-63,676 equity
BERKSHIRE_SECURITIES_LIMI - Accounts 2021-01-22 31-01-2020 £-63,860 equity
BERKSHIRE_SECURITIES_LIMI - Accounts 2019-10-17 31-01-2019 £-63,410 equity
BERKSHIRE_SECURITIES_LIMI - Accounts 2018-08-24 31-01-2018 £-63,640 equity
BERKSHIRE_SECURITIES_LIMI - Accounts 2017-12-21 31-01-2017 £-63,185 equity
BERKSHIRE_SECURITIES_LIMI - Accounts 2016-10-27 31-01-2016 £352 Cash £-63,355 equity

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