Berkshire Hanworth Limited
Company Profile
live
MicroBerkshire Hanworth Limited
11823195•Private Limited With Share Capital
2 Babmaes Street, London, SW1Y6HD
Get Full Access
Incorporated
12/02/2019
Company Age
7 years
Directors
8
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Berkshire Hanworth Limited (11823195) is a private limited with share capital incorporated on 12/02/2019 (7 years old) and registered in london, SW1Y6HD. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/02/2019
SW1Y6HD
Financial Overview
Total Assets
£1.46M
Liabilities
£1.30M
Net Assets
£161.7K
Cash
£111.8K
Key Metrics
8
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Incorporation Company
Category:Incorporation
Date:12-02-2019
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Babmaes Street, London, SW1Y6HDRegistered
Related Companies
10
mfp cannonball limited
live
grove end housing limitedlive
kinrise mfp holdings limitedlive
mactaggart agathos llplive
the resident kensington holdings limitedlive
the resident soho limitedlive
the resident covent garden holdings limitedlive
mfp eagle house limitedlive
kinrise mfp (circle) limitedlive
blue note capital limitedlive
Contact
2 Babmaes Street, London, SW1Y6HD