BERKSHIRE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01910377

Incorporation date

01/05/1985

Size

Small

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1985)

07/04/2025

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

View PDF (11 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

29/04/2024

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

View PDF (10 pages)

22/03/2024

Director's details changed for Whitmore Babcock Kelley Junior on 2024-03-17

View PDF (2 pages)

22/03/2024

Director's details changed for Whitmore Babcock Kelley on 2024-03-17

View PDF (2 pages)

22/03/2024

Director's details changed for David Anthony Capotosto on 2024-03-17

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

17/04/2023

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

View PDF (9 pages)

30/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (9 pages)

25/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

05/09/2021

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

View PDF (10 pages)

22/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

29/10/2020

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

View PDF (15 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

29/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

30/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of Valerie Lorette as a secretary on 2018-01-29

View PDF (1 pages)

06/03/2018

Termination of appointment of Valerie Lorette as a director on 2018-01-29

View PDF (1 pages)

05/03/2018

Appointment of David Anthony Capotosto as a director on 2018-01-29

View PDF (2 pages)

29/09/2017

Resolutions

View PDF (19 pages)

18/04/2017

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

View PDF (13 pages)

03/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

30/03/2017

Director's details changed for Whitmore Babcock Kelley on 2010-02-01

View PDF (2 pages)

30/03/2017

Director's details changed for Valerie Lorette on 2010-02-01

View PDF (2 pages)

30/03/2017

Secretary's details changed for Valerie Lorette on 2010-02-01

View PDF (1 pages)

28/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

13/04/2015

Director's details changed for Whitmore Babcock Kelley Junior on 2014-03-16

View PDF (2 pages)

17/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

24/06/2014

Director's details changed for Kelley Junior Whitmore Babcock on 2014-03-18

View PDF (2 pages)

30/05/2014

Miscellaneous

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

26/07/2013

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

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

20/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

25/03/2011

Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom

View PDF (1 pages)

17/02/2011

Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 2011-02-17

View PDF (1 pages)

14/02/2011

Registered office address changed from 12 New Fetter Lane London EC4A 1AG Uk on 2011-02-14

View PDF (1 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Director's details changed for Kelley Whitmore Babcock on 2010-02-01

View PDF (2 pages)

07/04/2010

Director's details changed for Kelley Whitmore Babcock on 2009-03-18

View PDF (1 pages)

07/04/2010

Director's details changed for Valerie Lorette on 2010-02-01

View PDF (2 pages)

07/04/2010

Director's details changed for Whitmore Babcock Kelley on 2010-02-01

View PDF (2 pages)

06/04/2010

Secretary's details changed for Valerie Lorette on 2010-02-01

View PDF (1 pages)

06/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

20/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

12/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

10/03/2008

Registered office changed on 10/03/2008 from the chapel 95 ewell road surbiton surrey KT6 6AH

View PDF (1 pages)

25/02/2008

Secretary appointed valerie lorette

View PDF (1 pages)

02/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

28/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

14/12/2006

New director appointed

View PDF (2 pages)

19/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (41 pages)

19/01/2006

Director resigned

View PDF (1 pages)

26/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

14/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

07/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

26/09/2003

New director appointed

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (1 pages)

09/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

New director appointed

View PDF (1 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

09/02/2003

Director resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

27/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Memorandum and Articles of Association

View PDF (4 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (2 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

18/01/2001

New director appointed

View PDF (2 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

31/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

27/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

24/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

31/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

20/04/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

02/04/1998

New director appointed

View PDF (0 pages)

24/02/1998

Director resigned

View PDF (1 pages)

19/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

14/03/1997

Return made up to 17/03/97; no change of members

View PDF (4 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

14/03/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

10/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

13/03/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

13/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

12/03/1994

Return made up to 17/03/94; full list of members

View PDF (5 pages)

25/06/1993

Director resigned

View PDF (0 pages)

24/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

24/03/1993

Return made up to 17/03/93; full list of members

View PDF (8 pages)

17/12/1992

Director resigned

View PDF (0 pages)

09/12/1992

New director appointed

View PDF (0 pages)

01/12/1992

New director appointed

View PDF (0 pages)

13/11/1992

Resolutions

View PDF (9 pages)

05/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1992

Director resigned

View PDF (0 pages)

25/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

Return made up to 02/04/92; no change of members

View PDF (4 pages)

27/03/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

12/06/1991

Return made up to 15/04/91; no change of members

View PDF (6 pages)

25/04/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1990

Return made up to 14/05/90; full list of members

View PDF (4 pages)

28/06/1990

Director resigned

View PDF (0 pages)

28/06/1990

Ad 30/04/90--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

28/06/1990

£ nc 1000/100000 30/04/90

View PDF (1 pages)

27/03/1990

Accounts for a small company made up to 1989-12-31

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19/10/1989

Certificate of change of name

View PDF (0 pages)

19/10/1989

Certificate of change of name

View PDF (2 pages)

21/04/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

21/04/1989

Return made up to 14/04/89; full list of members

View PDF (5 pages)

11/01/1989

New director appointed

View PDF (0 pages)

21/11/1988

Return made up to 09/03/88; full list of members

View PDF (5 pages)

02/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

30/06/1988

Director resigned

View PDF (0 pages)

21/08/1987

New director appointed

View PDF (0 pages)

17/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

15/07/1987

Return made up to 20/05/87; full list of members

View PDF (4 pages)

14/11/1986

Director resigned

View PDF (0 pages)

30/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

16/08/1986

Return made up to 14/08/86; full list of members

View PDF (4 pages)

04/08/1986

Registered office changed on 04/08/86 from: 122 castelnau london SW13 9EU

View PDF (0 pages)

29/07/1986

New director appointed

View PDF (0 pages)

11/06/1985

Allotment of shares

View PDF (2 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

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
3.98M
-
0.00
545.42K
-

2022
14
3.76M
-
0.00
200.29K
-

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
Kelley, Whitmore Babcock	Director	23/10/1992 - Present	1
Kelley Junior, Whitmore Babcock	Director	31/08/2003 - Present	-
Capotosto, David Anthony	Director	29/01/2018 - Present	-

Persons with Significant Control

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

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Description

About BERKSHIRE INTERNATIONAL LIMITED

BERKSHIRE INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/05/1985 with the registered office located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. 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 INTERNATIONAL LIMITED?

BERKSHIRE INTERNATIONAL LIMITED is currently Active. It was registered on 01/05/1985 .

Where is BERKSHIRE INTERNATIONAL LIMITED located?

BERKSHIRE INTERNATIONAL LIMITED is registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL.

What does BERKSHIRE INTERNATIONAL LIMITED do?

BERKSHIRE INTERNATIONAL LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for BERKSHIRE INTERNATIONAL LIMITED?

The latest filing was on 07/04/2025: Accounts for a small company made up to 2024-12-31.