London & Berkshire Estates Limited

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London & Berkshire Estates Limited

02377510Private Limited With Share Capital

5Th Floor 37 High Holborn, London, WC1V6AA
Incorporated

28/04/1989

Company Age

37 years

Directors

3

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

London & Berkshire Estates Limited (02377510) is a private limited with share capital incorporated on 28/04/1989 (37 years old) and registered in london, WC1V6AA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/04/1989
WC1V6AA

Financial Overview

Total Assets

£323.5K

Liabilities

£306.5K

Net Assets

£17.0K

Cash

£3.6K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Resolution
Category:Resolution
Date:07-07-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:15-06-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:26-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Address
Date:23-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Mortgage
Date:04-12-1998
Legacy
Category:Mortgage
Date:04-12-1998
Legacy
Category:Mortgage
Date:04-12-1998
Legacy
Category:Annual Return
Date:30-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Mortgage
Date:17-05-1997
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:27-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1996
Legacy
Category:Annual Return
Date:22-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:03-12-1994
Legacy
Category:Annual Return
Date:04-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1994
Legacy
Category:Officers
Date:13-12-1993
Legacy
Category:Mortgage
Date:05-07-1993
Legacy
Category:Annual Return
Date:17-05-1993
Legacy
Category:Officers
Date:18-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1993
Legacy
Category:Annual Return
Date:13-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1991
Legacy
Category:Annual Return
Date:27-07-1991
Legacy
Category:Annual Return
Date:27-07-1991
Legacy
Category:Officers
Date:09-04-1990
Legacy
Category:Capital
Date:27-10-1989
Legacy
Category:Capital
Date:27-10-1989
Resolution
Category:Resolution
Date:27-10-1989
Legacy
Category:Accounts
Date:24-08-1989
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:10-08-1989
Resolution
Category:Resolution
Date:10-08-1989

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

5Th Floor 37 High Holborn, London, WC1V6AARegistered
York House, 23 Kingsway, London, WC2B6UJ

Contact

www.london-estate-brokers.co.uk
5Th Floor 37 High Holborn, London, WC1V6AA