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Summary

Contact details

Officers15

Insolvencies2

Events1

Documents90

Additional data

Related companies6

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Last updated: Mar 30, 2024

BERKSHIRE NOMINEE 2 LIMITED

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is inactive

Private limited company

United Kingdom 21 Jul 2005 (19 years ago)

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Summary

NameBERKSHIRE NOMINEE 2 LIMITED
Historical names
  • NEWINCCO 461 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05514942
Incorporation Date21 Jul 2005 (19 years ago) / 653 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BERKSHIRE GP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parsons, Mark Antony

Director


Appointed on22 Dec 2010

Resigned on20 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Jacques, Ian William

Director


Appointed on20 May 2011

Resigned on20 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Albemarle(shoreham) Llp

corporate-director


Appointed on20 Feb 2014

individual

IndividualUnited Kingdom

Parsons, David Charles

Secretary


Appointed on25 Jul 2005

Resigned on13 Sep 2007

Country of residenceEngland

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Insolvencies

Document numberType
1in-administration
05514942-1in-administration

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Events

Old value

25 Jul 2005

Name changeNEWINCCO 461 LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Liquidation in administration progress reportAM10View
04 May 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 date21 Jul 2017
    due by 04 Aug 2017
  • Last statement dated21 Jul 2016
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

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Frequently asked questions

Where is BERKSHIRE NOMINEE 2 LIMITED's headquarters?

BERKSHIRE NOMINEE 2 LIMITED's headquarters is located at LONDON, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, WC1H 9LT, MENZIES LLP

What is BERKSHIRE NOMINEE 2 LIMITED's industry?

BERKSHIRE NOMINEE 2 LIMITED is in the industry of Buying and selling of own real estate

What year was BERKSHIRE NOMINEE 2 LIMITED started?

BERKSHIRE NOMINEE 2 LIMITED was started in 2005

Sources: Companies House