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Company Information for BERKSHIRE GLOBAL ADVISORS LTD
11 HAYMARKET, LONDON, SW1Y 4BP,
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Company Registration Number
 03615526 Private Limited Company
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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 | ||||
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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 | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 14/08/2015 | |
| Return next due | 11/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB749059401 |
| Last Datalog update: | 2023-09-05 17:52:50 |
| 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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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 |
Company Officers of BERKSHIRE GLOBAL ADVISORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATRINA MARY ZAHOOR |
||
ROBERT BRUCE CAMERON |
||
BOMY MONICA HAGOPIAN |
||
JOHN HILDESLEY HUMPHREY |
||
CATRINA MARY ZAHOOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT PETER GLAUERDT |
Director | ||
NICHOLAS JON SHEUMACK |
Director | ||
HAROLD BRUCE MCEVER |
Director | ||
JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG |
Director | ||
JAMES MICHAEL BEALE CAYZER COLVIN |
Director | ||
ANDREW EVERARD MARTIN SMITH |
Director | ||
GLENNA BETH WEBSTER |
Company Secretary | ||
RICHARD DONALD MILES |
Director | ||
GLENNA BETH WEBSTER |
Director | ||
JAMES DONALD DIARMID OGILVY |
Director | ||
HOYT AMMIDON JR |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT MOULTON |
Director | ||
BARBARA REEVES |
Nominated Director | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
AASHISH SALUJA |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BOMY MONICA HAGOPIAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| PSC05 | Change of details for Berkshire Capital Securities Llc as a person with significant control on 2018-08-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER GLAUERDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JON SHEUMACK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JON SHEUMACK | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 546000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BRUCE MCEVER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 07/09/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 07/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HAGOPIAN / 07/09/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 546000 | |
| AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Bomy Monica Hong on 2014-08-26 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 546000 | |
| AR01 | 14/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HONG / 11/08/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 14/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 14/08/2013 | |
| AP01 | DIRECTOR APPOINTED MR JOHN HILDESLEY HUMPHREY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PETER GLAUERDT | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 26/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 26/02/2013 | |
| AP01 | DIRECTOR APPOINTED CATRINA MARY ETHERIDGE | |
| AR01 | 14/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HONG / 20/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 20/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 20/08/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN VON STAUFFENBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAYZER COLVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BEALE CAYZER COLVIN / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 01/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED BOMY MONICA HONG | |
| AR01 | 14/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVERARD MARTIN SMITH / 01/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 01/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL | |
| 288a | DIRECTOR APPOINTED JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG | |
| 288a | DIRECTOR APPOINTED ROBERT BRUCE CAMERON | |
| 288a | SECRETARY APPOINTED CATRINA MARY ETHERIDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLENNA WEBSTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MILES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 27/03/06 | |
| RES14 | CAPITALISE £51000 27/03/06 | |
| RES04 | £ NC 495000/1000000 27/0 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED BERKSHIRE CAPITAL CORPORATION UK LTD CERTIFICATE ISSUED ON 05/04/05 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| 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. Share this page on Facebook
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
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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
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:
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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