• UK
  • BERKSHIRE SECURITIES LIMITED - 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom

Company Information

Company registration number
02692803
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG UK

Management

Managing Directors
MANDEVILLE, Pauline Maud
MANDEVILLE, Robert Cartwright
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-03-02
Age Of Company
1992-03-02 32 years
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DOVEVALE LIMITED
Filing of Accounts
Due Date: 2021-10-30
Last Date: 2020-01-31
Last Return Made Up To:
2013-03-02
Annual Return
Due Date: 2022-03-16
Last Date: 2021-03-02

BERKSHIRE SECURITIES LIMITED Company Description

BERKSHIRE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02692803. Its current trading status is "live". It was registered 1992-03-02. It was previously called DOVEVALE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at 3Rd Floor Crown House .
More information

Get BERKSHIRE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkshire Securities Limited - 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom

1992-03-02 32 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.

  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-21) - AA

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  • confirmation-statement-with-no-updates (2020-03-10) - CS01

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-16) - AA

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  • confirmation-statement-with-updates (2018-03-13) - CS01

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  • change-person-director-company-with-change-date (2018-03-05) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-08-23) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • change-account-reference-date-company-previous-shortened (2017-10-27) - AA01

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • change-person-director-company-with-change-date (2017-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • change-person-director-company-with-change-date (2016-04-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • termination-secretary-company-with-name (2014-02-17) - TM02

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  • termination-director-company-with-name (2014-02-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-small (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • accounts-with-accounts-type-small (2011-11-02) - AA

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  • accounts-with-accounts-type-small (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

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  • appoint-person-secretary-company-with-name (2010-03-09) - AP03

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  • accounts-with-accounts-type-small (2010-01-27) - AA

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  • legacy (2009-03-18) - 363a

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  • legacy (2008-04-17) - 363a

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  • accounts-with-accounts-type-small (2008-02-04) - AA

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  • accounts-with-accounts-type-small (2008-12-28) - AA

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  • legacy (2007-03-23) - 363a

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  • legacy (2007-03-23) - 288c

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  • accounts-with-accounts-type-small (2006-12-05) - AA

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  • legacy (2006-03-23) - 363a

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  • accounts-with-accounts-type-small (2005-12-07) - AA

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  • certificate-change-of-name-company (2005-09-13) - CERTNM

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  • legacy (2005-04-08) - 363a

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  • accounts-with-accounts-type-small (2004-12-03) - AA

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  • legacy (2004-03-10) - 363s

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  • accounts-with-accounts-type-full (2003-12-19) - AA

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  • legacy (2003-03-10) - 363s

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  • legacy (2002-11-20) - 288b

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  • legacy (2002-11-20) - 288a

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  • legacy (2002-03-11) - 363s

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  • accounts-with-accounts-type-small (2002-09-23) - AA

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  • accounts-with-accounts-type-small (2001-07-31) - AA

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  • legacy (2001-03-15) - 363s

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  • accounts-with-accounts-type-small (2000-10-27) - AA

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  • legacy (2000-04-25) - 363a

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  • legacy (1999-12-02) - 288c

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  • legacy (1999-12-02) - 288b

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  • legacy (1999-12-10) - 363a

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  • accounts-with-accounts-type-small (1999-12-03) - AA

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  • accounts-with-accounts-type-small (1998-12-02) - AA

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  • legacy (1998-01-03) - 395

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  • legacy (1998-03-05) - 363a

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  • accounts-with-accounts-type-small (1997-12-03) - AA

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  • legacy (1997-04-14) - 363a

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  • accounts-with-accounts-type-small (1996-12-03) - AA

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  • legacy (1996-10-27) - 287

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  • legacy (1996-10-27) - 288c

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  • legacy (1996-05-03) - 363a

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-04-26) - 363x

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  • accounts-with-accounts-type-small (1995-11-03) - AA

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  • accounts-with-accounts-type-small (1994-09-20) - AA

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  • legacy (1994-07-01) - 395

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  • legacy (1994-06-15) - 395

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  • legacy (1994-05-05) - 395

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  • legacy (1994-04-13) - 363x

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  • legacy (1994-03-29) - 288

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  • legacy (1994-01-19) - 287

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  • legacy (1993-06-30) - 88(2)R

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  • legacy (1993-10-21) - 363x

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  • gazette-notice-compulsary (1993-09-14) - GAZ1

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  • accounts-with-accounts-type-small (1993-11-26) - AA

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  • gazette-filings-brought-up-to-date (1993-10-21) - DISS40

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  • legacy (1992-09-16) - 288

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  • legacy (1992-04-09) - 288

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  • legacy (1992-04-09) - 287

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  • legacy (1992-04-09) - 224

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  • legacy (1992-03-27) - 395

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  • legacy (1992-03-26) - 288

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  • incorporation-company (1992-03-02) - NEWINC

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