BERKSHIRE FINANCE LIMITED

Key Data

Status

Active

Company No.

04612908

Incorporation date

10/12/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

23/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

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20/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

17/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

08/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

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23/09/2019

Accounts for a dormant company made up to 2019-01-31

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10/12/2018

Confirmation statement made on 2018-12-10 with no updates

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21/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

24/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

23/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

20/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

24/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

05/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

12/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Kevin Mcguinness on 2010-02-09

View PDF (2 pages)

12/02/2010

Registered office address changed from Winterton House, Nixey Close Slough Berkshire SL1 1ND on 2010-02-12

View PDF (1 pages)

06/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

23/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

27/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

12/02/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

17/02/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

14/02/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

14/02/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

16/12/2005

Return made up to 10/12/05; full list of members

View PDF (6 pages)

21/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

26/01/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

29/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

12/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

24/12/2002

New director appointed

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24/12/2002

New secretary appointed

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13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

Location of register of members

View PDF (1 pages)

13/12/2002

Location of register of directors' interests

View PDF (1 pages)

13/12/2002

Location of debenture register

View PDF (1 pages)

13/12/2002

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

13/12/2002

Ad 10/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/12/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcguinness, Kevin	Director	10/12/2002 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERKSHIRE FINANCE LIMITED

BERKSHIRE FINANCE LIMITED is an(a) Active company incorporated on 10/12/2002 with the registered office located at 6 The Litten, Kingsclere, Newbury, Berkshire RG20 5NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE FINANCE LIMITED?

BERKSHIRE FINANCE LIMITED is currently Active. It was registered on 10/12/2002 .

Where is BERKSHIRE FINANCE LIMITED located?

BERKSHIRE FINANCE LIMITED is registered at 6 The Litten, Kingsclere, Newbury, Berkshire RG20 5NH.

What does BERKSHIRE FINANCE LIMITED do?

BERKSHIRE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKSHIRE FINANCE LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-20 with no updates.