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Home > England & Wales Companies > BERKSHIRE BIDCO LIMITED
Company Information for

BERKSHIRE BIDCO LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
06937709
Private Limited Company
Liquidation

Company Overview

About Berkshire Bidco Ltd
BERKSHIRE BIDCO LIMITED was founded on 2009-06-18 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Berkshire Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BERKSHIRE BIDCO LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in W1U
 
Filing Information
Company Number 06937709
Company ID Number 06937709
Date formed 2009-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts GROUP
Last Datalog update: 2019-04-04 08:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE BIDCO LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of BERKSHIRE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
IRA SHELDON RAPP
 Director 2009-06-18
MICHAEL JOEL TANNENBAUM
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELDAD LEVY
 Director 2009-11-17 2018-03-26
REX LESLIE WOOD-WARD
 Director 2009-11-17 2018-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRA SHELDON RAPP NORTHHILL ASHFORD LIMITED Director 2016-05-16 CURRENT 2016-03-09 Active - Proposal to Strike off
IRA SHELDON RAPP MODPROP HOLDINGS LTD Director 2015-07-15 CURRENT 2015-03-24 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR AFFORDABLE LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR CAMPUS LIMITED Director 2015-07-15 CURRENT 2015-04-23 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR PROPERTY SERVICES LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR PROPERTY DEVELOPMENTS LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR TECHNOLOGIES LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR HEALTH LTD Director 2015-07-15 CURRENT 2015-03-31 Active
IRA SHELDON RAPP ALRA PROPERTIES LIMITED Director 2009-11-26 CURRENT 2009-06-23 Active
IRA SHELDON RAPP WESTCITY PROPERTY DEVELOPMENT LIMITED Director 2008-04-17 CURRENT 1992-06-24 Active - Proposal to Strike off
IRA SHELDON RAPP WESTCITY PROPERTY INVESTMENTS LIMITED Director 2008-04-17 CURRENT 1987-05-29 Liquidation
IRA SHELDON RAPP WESTCITY PROPERTY DEVELOPERS LIMITED Director 2008-04-17 CURRENT 1982-09-07 Liquidation
IRA SHELDON RAPP WESTCITY DEVELOPMENT INVESTMENTS LIMITED Director 2008-04-17 CURRENT 1963-05-20 Liquidation
IRA SHELDON RAPP WESTCITY DEVELOPERS LIMITED Director 2007-01-17 CURRENT 1945-10-20 Liquidation
IRA SHELDON RAPP WESTCITY LIMITED Director 2006-07-28 CURRENT 1920-02-18 Liquidation
IRA SHELDON RAPP LUCCA LIMITED Director 2001-03-01 CURRENT 2000-02-15 Active
IRA SHELDON RAPP WW (PADDINGTON) LIMITED Director 2000-06-12 CURRENT 2000-02-16 Dissolved 2013-09-03
IRA SHELDON RAPP CANDICE LIMITED Director 1993-12-29 CURRENT 1993-12-21 Active
IRA SHELDON RAPP WESTCITY PROPERTIES LIMITED Director 1993-07-01 CURRENT 1973-04-30 Active
IRA SHELDON RAPP W CITY CONSULTANTS LIMITED Director 1993-07-01 CURRENT 1985-04-10 Active - Proposal to Strike off
MICHAEL JOEL TANNENBAUM MODPROP HOLDINGS LTD Director 2015-07-15 CURRENT 2015-03-24 Dissolved 2017-08-15
MICHAEL JOEL TANNENBAUM MODULAR AFFORDABLE LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
MICHAEL JOEL TANNENBAUM MODULAR CAMPUS LIMITED Director 2015-07-15 CURRENT 2015-04-23 Dissolved 2017-08-15
MICHAEL JOEL TANNENBAUM MODULAR PROPERTY SERVICES LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
MICHAEL JOEL TANNENBAUM MODULAR PROPERTY DEVELOPMENTS LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
MICHAEL JOEL TANNENBAUM MODULAR TECHNOLOGIES LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
MICHAEL JOEL TANNENBAUM MODULAR PROPERTY LTD Director 2015-07-15 CURRENT 2015-03-25 Active
MICHAEL JOEL TANNENBAUM MODULAR HEALTH LTD Director 2015-07-15 CURRENT 2015-03-31 Active
MICHAEL JOEL TANNENBAUM STUDENT BUBBLE LIMITED Director 2011-01-31 CURRENT 2003-02-05 Dissolved 2013-09-24
MICHAEL JOEL TANNENBAUM WESTCITY LIMITED Director 2007-11-20 CURRENT 1920-02-18 Liquidation
MICHAEL JOEL TANNENBAUM WESTCITY PROPERTY DEVELOPMENT LIMITED Director 2006-12-08 CURRENT 1992-06-24 Active - Proposal to Strike off
MICHAEL JOEL TANNENBAUM EMESS LIMITED Director 2006-12-08 CURRENT 2006-06-21 Dissolved 2018-07-31
MICHAEL JOEL TANNENBAUM ELMRANGE LIMITED Director 2006-12-08 CURRENT 2006-06-21 Dissolved 2018-07-31
MICHAEL JOEL TANNENBAUM WESTCITY DEVELOPERS LIMITED Director 2006-12-08 CURRENT 1945-10-20 Liquidation
MICHAEL JOEL TANNENBAUM WESTCITY PROPERTY INVESTMENTS LIMITED Director 2006-12-08 CURRENT 1987-05-29 Liquidation
MICHAEL JOEL TANNENBAUM WESTCITY PROPERTY DEVELOPERS LIMITED Director 2006-12-08 CURRENT 1982-09-07 Liquidation
MICHAEL JOEL TANNENBAUM WESTCITY DEVELOPMENT INVESTMENTS LIMITED Director 2006-12-08 CURRENT 1963-05-20 Liquidation
MICHAEL JOEL TANNENBAUM TUDOR LODGE CONSULTANTS LIMITED Director 2004-03-10 CURRENT 2004-03-10 Active
MICHAEL JOEL TANNENBAUM LUCCA LIMITED Director 2001-03-01 CURRENT 2000-02-15 Active
MICHAEL JOEL TANNENBAUM GRANDBRIDGE LIMITED Director 2000-11-24 CURRENT 2000-11-21 Dissolved 2017-04-25
MICHAEL JOEL TANNENBAUM WW (PADDINGTON) LIMITED Director 2000-06-12 CURRENT 2000-02-16 Dissolved 2013-09-03
MICHAEL JOEL TANNENBAUM CANDICE LIMITED Director 1993-12-29 CURRENT 1993-12-21 Active
MICHAEL JOEL TANNENBAUM WESTCITY PROPERTIES LIMITED Director 1992-05-05 CURRENT 1973-04-30 Active
MICHAEL JOEL TANNENBAUM W CITY CONSULTANTS LIMITED Director 1992-05-05 CURRENT 1985-04-10 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-03-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-07
2019-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-07
2019-05-02CH01Director's details changed for Mr Michael Joel Tannenbaum on 2019-04-30
2019-05-02CH01Director's details changed for Mr Michael Joel Tannenbaum on 2019-04-30
2018-07-11AD02Register inspection address changed to 3 Barrett Street London W1U 1AY
2018-07-11AD02Register inspection address changed to 3 Barrett Street London W1U 1AY
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 3 Barrett Street - 2nd Floor St Christopher's Place London W1U 1AY
2018-05-28LIQ01Voluntary liquidation declaration of solvency
2018-05-28600Appointment of a voluntary liquidator
2018-05-28LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-08
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR REX LESLIE WOOD-WARD
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ELDAD LEVY
2017-08-31AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1161088.49
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1161088.49
2016-06-24AR0118/06/16 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1161088.49
2015-07-01AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / REX LESLIE WOOD-WARD / 05/04/2015
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IRA SHELDON RAPP / 05/04/2015
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM 46 Blandford Street London W1U 7HT
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1161088.49
2014-06-26AR0118/06/14 ANNUAL RETURN FULL LIST
2013-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2012-08-01AR0118/06/12 ANNUAL RETURN FULL LIST
2012-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-21AR0118/06/11 ANNUAL RETURN FULL LIST
2011-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-12AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-08-18AR0118/06/10 FULL LIST
2010-04-09SH1909/04/10 STATEMENT OF CAPITAL GBP 467001
2010-04-09SH20STATEMENT BY DIRECTORS
2010-04-09CAP-SSSOLVENCY STATEMENT DATED 06/04/10
2010-04-09RES13REDUCE SHARE PREM TO NIL 07/04/2010
2010-04-09RES06REDUCE ISSUED CAPITAL 07/04/2010
2009-12-23SH0107/12/09 STATEMENT OF CAPITAL GBP 1161088.49
2009-11-25AP01DIRECTOR APPOINTED REX LESLIE WOOD-WARD
2009-11-25AP01DIRECTOR APPOINTED ELDAD LEVY
2009-11-25AP01DIRECTOR APPOINTED MICHAEL JOEL TANNENBAUM
2009-09-23RES13SUB-DIVIDE 09/09/2009
2009-09-23RES01ADOPT MEM AND ARTS 09/09/2009
2009-09-14123GBP NC 1000/1500000 09/09/09
2009-09-14122S-DIV
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 3 PRINCE ALBERT ROAD LONDON NW1 7SN
2009-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-17
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE BIDCO 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 BIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

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 BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of BERKSHIRE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE BIDCO LIMITED
Trademarks
We have not found any records of BERKSHIRE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE BIDCO 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 BIDCO 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
Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE BIDCO 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 BIDCO 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 BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN1 1EE