BERKSHIRE GLOBAL ADVISORS LTD

Q: What is the latest filing for BERKSHIRE GLOBAL ADVISORS LTD?

The latest filing was on 21/08/2025: **Confirmation statement** made on 2025-08-10 with no updates.

Key Data

Status

Active

Company No.

03615526

Incorporation date

14/08/1998

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1998)

21/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

09/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

17/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

04/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

07/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

20/02/2020

Termination of appointment of Bomy Monica Hagopian as a director on 2020-02-19

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

11/03/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/08/2018

Change of name notice

View PDF (2 pages)

14/08/2018

Resolutions

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

09/08/2018

Change of details for Berkshire Capital Securities Llc as a person with significant control on 2018-08-08

View PDF (2 pages)

27/03/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/03/2018

Termination of appointment of Robert Peter Glauerdt as a director on 2018-02-28

View PDF (1 pages)

26/01/2018

Termination of appointment of Nicholas Jon Sheumack as a director on 2018-01-26

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

20/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

30/01/2017

Appointment of Mr Nicholas Jon Sheumack as a director on 2017-01-27

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

08/07/2016

Termination of appointment of Harold Bruce Mcever as a director on 2016-07-08

View PDF (1 pages)

22/03/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

06/11/2015

Director's details changed for Catrina Mary Zahoor on 2015-09-07

View PDF (2 pages)

06/11/2015

Secretary's details changed for Catrina Mary Zahoor on 2015-09-07

View PDF (1 pages)

06/11/2015

Director's details changed for Harold Bruce Mcever on 2015-09-07

View PDF (2 pages)

06/11/2015

Director's details changed for Bomy Monica Hagopian on 2015-09-07

View PDF (2 pages)

06/11/2015

Secretary's details changed for Catrina Mary Zahoor on 2015-09-07

View PDF (1 pages)

06/11/2015

Director's details changed for Harold Bruce Mcever on 2015-09-07

View PDF (2 pages)

06/11/2015

Director's details changed for Catrina Mary Zahoor on 2015-09-07

View PDF (2 pages)

06/09/2015

Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 11 Haymarket London SW1Y 4BP on 2015-09-06

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (8 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/08/2014

Director's details changed for Bomy Monica Hong on 2014-08-26

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (8 pages)

14/08/2014

Director's details changed for Bomy Monica Hong on 2014-08-11

View PDF (2 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (8 pages)

14/08/2013

Director's details changed for Robert Bruce Cameron on 2013-08-14

View PDF (2 pages)

02/07/2013

Appointment of Mr John Hildesley Humphrey as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Robert Peter Glauerdt as a director

View PDF (2 pages)

17/04/2013

Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HB on 2013-04-17

View PDF (1 pages)

15/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

26/02/2013

Secretary's details changed for Catrina Mary Etheridge on 2013-02-26

View PDF (1 pages)

26/02/2013

Director's details changed for Catrina Mary Etheridge on 2013-02-26

View PDF (2 pages)

10/10/2012

Appointment of Catrina Mary Etheridge as a director

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

20/08/2012

Director's details changed for Robert Bruce Cameron on 2012-08-20

View PDF (2 pages)

20/08/2012

Director's details changed for Bomy Monica Hong on 2012-08-20

View PDF (2 pages)

20/08/2012

Director's details changed for Harold Bruce Mcever on 2012-08-20

View PDF (2 pages)

30/05/2012

Termination of appointment of Johann Von Stauffenberg as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of James Cayzer Colvin as a director

View PDF (1 pages)

02/05/2012

Termination of appointment of Andrew Martin Smith as a director

View PDF (1 pages)

20/04/2012

Termination of appointment of Andrew Martin Smith as a director

View PDF (1 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

19/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (9 pages)

16/09/2011

Director's details changed for Johann Patrick Friedrich Hubertus Maria Von Stauffenberg on 2011-08-01

View PDF (2 pages)

16/09/2011

Director's details changed for Robert Bruce Cameron on 2011-08-01

View PDF (2 pages)

16/09/2011

Director's details changed for James Michael Beale Cayzer Colvin on 2011-08-01

View PDF (2 pages)

16/09/2011

Director's details changed for Harold Bruce Mcever on 2011-08-01

View PDF (2 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

07/02/2011

Appointment of Bomy Monica Hong as a director

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (8 pages)

03/09/2010

Secretary's details changed for Catrina Mary Etheridge on 2010-08-01

View PDF (2 pages)

03/09/2010

Director's details changed for Mr Andrew Everard Martin Smith on 2010-08-01

View PDF (2 pages)

11/08/2010

Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 2010-08-11

View PDF (1 pages)

05/03/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

19/01/2010

Auditor's resignation

View PDF (1 pages)

04/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

26/06/2008

Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from 1ST floor 236 gray's inn road london WC1X 8HL

View PDF (1 pages)

13/05/2008

Director appointed johann patrick friedrich hubertus maria von stauffenberg

View PDF (2 pages)

13/05/2008

Director appointed robert bruce cameron

View PDF (2 pages)

02/05/2008

Secretary appointed catrina mary etheridge

View PDF (2 pages)

01/05/2008

Appointment terminated director richard miles

View PDF (1 pages)

01/05/2008

Appointment terminated director and secretary glenna webster

View PDF (1 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

25/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

13/04/2007

New director appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 14/08/06; full list of members

View PDF (8 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

07/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

07/04/2006

Ad 27/03/06--------- £ si 51000@1=51000 £ ic 495000/546000

View PDF (2 pages)

07/04/2006

Nc inc already adjusted 27/03/06

View PDF (1 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (1 pages)

30/08/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/04/2005

Certificate of change of name

View PDF (2 pages)

01/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

13/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/09/2003

Return made up to 14/08/03; full list of members

View PDF (9 pages)

14/08/2003

New director appointed

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/10/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

29/03/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

23/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

21/03/2001

Ad 29/12/00--------- £ si 225000@1=225000 £ ic 270000/495000

View PDF (2 pages)

21/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

21/03/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (1 pages)

13/02/2001

Nc inc already adjusted 01/09/00

View PDF (2 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (1 pages)

13/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

13/02/2001

Ad 01/09/00--------- £ si 38000@1=38000 £ ic 232000/270000

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2001

Registered office changed on 11/01/01 from: 8 coldbath square london EC1R 5HL

View PDF (1 pages)

03/11/2000

Ad 05/06/00--------- £ si 42000@1

View PDF (2 pages)

03/11/2000

Nc inc already adjusted 05/06/00

View PDF (1 pages)

03/11/2000

Resolutions

View PDF (1 pages)

03/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/11/2000

Ad 25/01/00--------- £ si 30000@1

View PDF (2 pages)

03/11/2000

Nc inc already adjusted 25/01/00

View PDF (2 pages)

03/11/2000

Resolutions

View PDF (0 pages)

03/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/11/2000

Resolutions

View PDF (0 pages)

03/11/2000

Resolutions

View PDF (1 pages)

31/10/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

17/10/2000

Registered office changed on 17/10/00 from: 11 berkeley street london W1X 6BU

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

02/03/2000

Ad 03/09/99--------- £ si 25000@1=25000 £ ic 135000/160000

View PDF (2 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

£ nc 135000/160000 03/09/99

View PDF (1 pages)

02/03/2000

Particulars of contract relating to shares

View PDF (3 pages)

06/12/1999

Ad 29/06/99--------- £ si 35000@1

View PDF (2 pages)

06/12/1999

Nc inc already adjusted 29/06/99

View PDF (1 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Particulars of contract relating to shares

View PDF (3 pages)

06/12/1999

Resolutions

View PDF (1 pages)

05/12/1999

Return made up to 14/08/99; full list of members

View PDF (7 pages)

09/08/1999

Ad 30/03/99--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

09/08/1999

Particulars of contract relating to shares

View PDF (3 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

£ nc 50000/100000 30/03/99

View PDF (1 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Registered office changed on 15/12/98 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

15/12/1998

Director's particulars changed

View PDF (1 pages)

30/09/1998

Nc inc already adjusted 24/09/98

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (0 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Ad 24/09/98--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

04/09/1998

New director appointed

View PDF (3 pages)

26/08/1998

Certificate of change of name

View PDF (2 pages)

14/08/1998

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BERKSHIRE GLOBAL ADVISORS LTD has not submitted financial statements

BERKSHIRE GLOBAL ADVISORS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BERKSHIRE GLOBAL ADVISORS LTD

BERKSHIRE GLOBAL ADVISORS LTD is an(a) Active company incorporated on 14/08/1998 with the registered office located at 11 Haymarket, London SW1Y 4BP. There are currently 3 active directors 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 GLOBAL ADVISORS LTD?

BERKSHIRE GLOBAL ADVISORS LTD is currently Active. It was registered on 14/08/1998 .

Where is BERKSHIRE GLOBAL ADVISORS LTD located?

BERKSHIRE GLOBAL ADVISORS LTD is registered at 11 Haymarket, London SW1Y 4BP.

What does BERKSHIRE GLOBAL ADVISORS LTD do?

BERKSHIRE GLOBAL ADVISORS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERKSHIRE GLOBAL ADVISORS LTD?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-10 with no updates.