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Summary

Contact details

Officers16

Insolvencies2

Events1

Documents92

Additional data

Related companies6

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Last updated: Mar 30, 2024

BERKSHIRE NOMINEE 1 LIMITED

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is inactive

Private limited company

United Kingdom 13 Jul 2005 (19 years ago)

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Summary

NameBERKSHIRE NOMINEE 1 LIMITED
Historical names
  • NEWINCCO 460 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05507175
Incorporation Date13 Jul 2005 (19 years ago) / 695 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9LT

Officers

corporate

IndividualUnited Kingdom

BERKSHIRE GP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Belfield, Richard James

Director


Appointed on20 Feb 2014

Resigned on16 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Egan, Geoffrey Robert

Director


Appointed on22 Mar 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Albemarle (shoreham) Llp

corporate-director


Appointed on16 Jun 2014

individual

IndividualUnited Kingdom

Mcvitty, Christopher William

Secretary


Appointed on22 Mar 2007

Resigned on22 Dec 2010

Country of residenceEngland

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Insolvencies

Document numberType
1in-administration
05507175-1in-administration

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Events

Old value

25 Jul 2005

Name changeNEWINCCO 460 LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Liquidation in administration progress reportAM10View
29 Apr 2022Liquidation in administration progress reportAM10View
01 Apr 2022Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to31 Mar 2015
    due by 31 Dec 2016
  • Last accounts made up to31 Mar 2015
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Jul 2017
    due by 27 Jul 2017
  • Last statement dated13 Jul 2016
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

Frequently asked questions

Where is BERKSHIRE NOMINEE 1 LIMITED's headquarters?

BERKSHIRE NOMINEE 1 LIMITED's headquarters is located at LONDON, C/O MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9LT

What is BERKSHIRE NOMINEE 1 LIMITED's industry?

BERKSHIRE NOMINEE 1 LIMITED is in the industry of Buying and selling of own real estate

What year was BERKSHIRE NOMINEE 1 LIMITED started?

BERKSHIRE NOMINEE 1 LIMITED was started in 2005

Sources: Companies House