• UK
  • 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 25 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-03-04) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2009-09-04) - 363a

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  • accounts-with-accounts-type-full (2009-03-31) - AA

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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

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  • legacy (2008-05-01) - 288b

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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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  • 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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  • 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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  • accounts-with-accounts-type-full (2004-03-13) - AA

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  • legacy (2004-09-01) - 363s

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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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  • accounts-with-accounts-type-full (2002-03-29) - AA

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  • legacy (2002-10-11) - 363s

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  • resolution (2001-02-13) - RESOLUTIONS

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  • 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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  • 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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  • 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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  • 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

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