BERKSHIRE EUROPE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Berkshire Europe Ltd

BERKSHIRE EUROPE LIMITED was founded on 1989-09-05 and has its registered office in London. The organisation's status is listed as "Active". Berkshire Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BERKSHIRE EUROPE LIMITED

C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL Other companies in EC2V

Filing Information

Company Number		02419816
Company ID Number		02419816
Date formed		1989-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		DORMANT

Last Datalog update:	2025-04-05 12:43:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUZZACOTT LIVINGSTONE LIMITED FISCAL SOLUTIONS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name BERKSHIRE EUROPE LIMITED

The following companies were found which have the same name as BERKSHIRE EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BERKSHIRE EUROPEAN ANTIQUES LTD INC	California	Unknown

Company Officers of BERKSHIRE EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE LORETTE	Company Secretary	2007-11-16
WHITMORE BABCOCK KELLEY	Director	1991-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW STEVENS	Company Secretary	2003-08-31	2007-11-16
COLIN HUNTER FERGUSSON	Company Secretary	1998-02-05	2003-08-31
RUSSELL LOUIS BROMLEY	Director	1998-03-13	2001-03-22
ARNOLD BLAINE BRANDYBERRY	Company Secretary	1993-02-16	1998-02-04
ARNOLD BLAINE BRANDYBERRY	Director	1993-02-16	1998-02-04
COLIN HUNTER FERGUSSON	Company Secretary	1991-09-05	1993-02-16
COLIN HUNTER FERGUSSON	Director	1991-09-05	1993-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-17		CONFIRMATION STATEMENT MADE ON 17/03/25, WITH NO UPDATES
2024-09-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-22		Director's details changed for Whitmore Babcock Kelley on 2024-03-17
2024-03-22		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-09-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-30		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-15	TM02	Termination of appointment of Valerie Lorette on 2018-01-29
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-22	LATEST SOC	22/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23	AR01	30/08/13 ANNUAL RETURN FULL LIST
2012-09-12	AR01	30/08/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13	AR01	30/08/11 ANNUAL RETURN FULL LIST
2011-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/11 FROM 130 Wood Street London EC2V 6DL United Kingdom
2011-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/11 FROM 12 New Fetter Lane London EC4A 1AG Uk
2010-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-15	AR01	30/08/10 ANNUAL RETURN FULL LIST
2010-09-13	CH01	Director's details changed for Whitmore Babcock Kelley on 2010-02-01
2010-09-13	CH03	SECRETARY'S DETAILS CHNAGED FOR VALERIE LORETTE on 2010-02-01
2009-09-16	363a	Return made up to 30/08/09; full list of members
2009-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-11	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11	288a	SECRETARY APPOINTED VALERIE LORETTE
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE CHAPEL 95 EWELL ROAD SURBITON SURREY KT6 6AH
2008-01-02	288b	SECRETARY RESIGNED
2007-09-26	363a	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-31	363a	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-07	363a	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-07	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-07	363(287)	REGISTERED OFFICE CHANGED ON 07/09/04
2004-09-07	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-09	288a	NEW SECRETARY APPOINTED
2003-09-09	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-09	288b	SECRETARY RESIGNED
2003-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-23	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-12	288b	DIRECTOR RESIGNED
2001-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-12	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2000-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-14	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-03	363s	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-01	363s	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-04-20	288a	NEW DIRECTOR APPOINTED
1998-04-02	288a	NEW SECRETARY APPOINTED
1998-04-02	288b	SECRETARY RESIGNED
1998-03-03	288b	DIRECTOR RESIGNED
1997-10-01	363s	RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-15	363s	RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-10-02	363s	RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1994-09-28	363s	RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-12	363a	RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BERKSHIRE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERKSHIRE EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BERKSHIRE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97
MortgagesNumMortCharges	0.97	97
MortgagesNumMortOutstanding	0.30	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.67	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2017-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHIRE EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of BERKSHIRE EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERKSHIRE EUROPE LIMITED

Trademarks

We have not found any records of BERKSHIRE EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERKSHIRE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERKSHIRE EUROPE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BERKSHIRE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERKSHIRE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERKSHIRE EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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