BERKSHIRE GLOBAL ADVISORS LTD - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Berkshire Global Advisors Ltd

BERKSHIRE GLOBAL ADVISORS LTD was founded on 1998-08-14 and has its registered office in London. The organisation's status is listed as "Active". Berkshire Global Advisors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BERKSHIRE GLOBAL ADVISORS LTD

Legal Registered Office

11 Haymarket
London
SW1Y 4BP
Other companies in SW1E

Previous Names

BERKSHIRE CAPITAL SECURITIES LTD	14/08/2018
BERKSHIRE CAPITAL CORPORATION UK LTD	05/04/2005

Filing Information

Company Number		03615526
Company ID Number		03615526
Date formed		1998-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2024-08-10
Return next due		2025-08-24
Type of accounts		SMALL
VAT Number /Sales tax ID		GB749059401

Last Datalog update:	2025-04-09 10:19:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE GLOBAL ADVISORS LTD

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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 GLOBAL ADVISORS LTD

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

		Registered address	Last known status	Formation date
	BERKSHIRE GLOBAL ADVISORS PTY LTD	NSW 2000	Active	Company formed on the 2017-06-21
	Berkshire Global Advisors LP	999 18th St Ste 3000 Denver CO 80202	Good Standing	Company formed on the 2004-03-26

Company Officers of BERKSHIRE GLOBAL ADVISORS LTD

Current Directors

Officer	Role	Date Appointed
CATRINA MARY ZAHOOR	Company Secretary	2008-05-01
ROBERT BRUCE CAMERON	Director	2008-05-01
BOMY MONICA HAGOPIAN	Director	2011-02-01
JOHN HILDESLEY HUMPHREY	Director	2013-07-01
CATRINA MARY ZAHOOR	Director	2012-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT PETER GLAUERDT	Director	2013-07-01	2018-02-28
NICHOLAS JON SHEUMACK	Director	2017-01-27	2018-01-26
HAROLD BRUCE MCEVER	Director	1998-08-26	2016-07-08
JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG	Director	2008-05-01	2012-05-29
JAMES MICHAEL BEALE CAYZER COLVIN	Director	2007-03-02	2012-05-15
ANDREW EVERARD MARTIN SMITH	Director	2000-12-04	2012-04-18
GLENNA BETH WEBSTER	Company Secretary	1998-12-09	2008-05-01
RICHARD DONALD MILES	Director	2003-07-23	2008-05-01
GLENNA BETH WEBSTER	Director	1998-08-26	2008-05-01
JAMES DONALD DIARMID OGILVY	Director	1998-08-28	2007-01-26
HOYT AMMIDON JR	Director	1998-08-26	2003-05-02
MITRE SECRETARIES LIMITED	Nominated Secretary	1998-08-14	1998-08-26
ROBERT MOULTON	Director	1998-08-26	1998-08-26
BARBARA REEVES	Nominated Director	1998-08-14	1998-08-26
MICHAEL WILLIAM RICH	Nominated Director	1998-08-14	1998-08-26
AASHISH SALUJA	Director	1998-08-26	1998-08-26

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
2025-04-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-10-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-12		CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2023-08-11		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BOMY MONICA HAGOPIAN
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-14	RES15	CHANGE OF COMPANY NAME 17/10/22
2018-08-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-09	PSC05	Change of details for Berkshire Capital Securities Llc as a person with significant control on 2018-08-08
2018-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER GLAUERDT
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JON SHEUMACK
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30	AP01	DIRECTOR APPOINTED MR NICHOLAS JON SHEUMACK
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 546000
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD BRUCE MCEVER
2016-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015
2015-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 07/09/2015
2015-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015
2015-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015
2015-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 07/09/2015
2015-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HAGOPIAN / 07/09/2015
2015-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015
2015-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 546000
2015-08-17	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-29	CH01	Director's details changed for Bomy Monica Hong on 2014-08-26
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 546000
2014-08-29	AR01	14/08/14 FULL LIST
2014-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HONG / 11/08/2014
2014-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-14	AR01	14/08/13 FULL LIST
2013-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 14/08/2013
2013-07-02	AP01	DIRECTOR APPOINTED MR JOHN HILDESLEY HUMPHREY
2013-07-02	AP01	DIRECTOR APPOINTED MR ROBERT PETER GLAUERDT
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB
2013-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 26/02/2013
2013-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 26/02/2013
2012-10-10	AP01	DIRECTOR APPOINTED CATRINA MARY ETHERIDGE
2012-08-20	AR01	14/08/12 FULL LIST
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HONG / 20/08/2012
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 20/08/2012
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 20/08/2012
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANN VON STAUFFENBERG
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CAYZER COLVIN
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH
2012-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH
2012-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-19	AR01	14/08/11 FULL LIST
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG / 01/08/2011
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 01/08/2011
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BEALE CAYZER COLVIN / 01/08/2011
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 01/08/2011
2011-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07	AP01	DIRECTOR APPOINTED BOMY MONICA HONG
2010-09-06	AR01	14/08/10 FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVERARD MARTIN SMITH / 01/08/2010
2010-09-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 01/08/2010
2010-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL
2010-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19	AUD	AUDITOR'S RESIGNATION
2009-09-04	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-19	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL
2008-05-13	288a	DIRECTOR APPOINTED JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG
2008-05-13	288a	DIRECTOR APPOINTED ROBERT BRUCE CAMERON
2008-05-02	288a	SECRETARY APPOINTED CATRINA MARY ETHERIDGE
2008-05-01	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLENNA WEBSTER
2008-05-01	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD MILES
2008-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-04-13	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-01	288b	DIRECTOR RESIGNED
2006-09-26	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07	123	NC INC ALREADY ADJUSTED 27/03/06
2006-04-07	RES14	CAPITALISE £51000 27/03/06
2006-04-07	RES04	£ NC 495000/1000000 27/0
2006-04-07	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-30	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05	CERTNM	COMPANY NAME CHANGED BERKSHIRE CAPITAL CORPORATION UK LTD CERTIFICATE ISSUED ON 05/04/05
2004-09-01	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BERKSHIRE GLOBAL ADVISORS LTD 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 GLOBAL ADVISORS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BERKSHIRE GLOBAL ADVISORS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 GLOBAL ADVISORS LTD

Intangible Assets

Patents

We have not found any records of BERKSHIRE GLOBAL ADVISORS LTD registering or being granted any patents

Domain Names

BERKSHIRE GLOBAL ADVISORS LTD owns 1 domain names.

berkcap.co.uk

Trademarks

We have not found any records of BERKSHIRE GLOBAL ADVISORS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERKSHIRE GLOBAL ADVISORS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BERKSHIRE GLOBAL ADVISORS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BERKSHIRE GLOBAL ADVISORS LTD 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 GLOBAL ADVISORS LTD 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 GLOBAL ADVISORS LTD 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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