BERKSHIRE ROOMS LTD

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BERKSHIRE ROOMS LTD

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Key Data

Status

Liquidation

Company No.

04475228

Incorporation date

02/07/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 02/07/2002)
dot icon09/04/2025
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon24/03/2025
Resolutions
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Registered office address changed from Meadows Office at the Side London Road Wokingham RG40 1PD England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-03-24
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Appointment of a voluntary liquidator
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Statement of affairs
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Unaudited abridged accounts made up to 2024-03-31
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Confirmation statement made on 2024-08-12 with updates
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Termination of appointment of Roman Grigoriev as a director on 2024-05-21
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Appointment of Mr Mikhail Erenburg as a director on 2024-05-21
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Confirmation statement made on 2023-08-12 with no updates
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Sub-division of shares on 2022-11-10
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Unaudited abridged accounts made up to 2023-03-31
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Resolutions
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Memorandum and Articles of Association
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Second filing of Confirmation Statement dated 2021-08-12
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Registration of charge 044752280004, created on 2023-07-06
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Appointment of Mr Roman Grigoriev as a director on 2023-07-06
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Notification of Promus Group Ltd as a person with significant control on 2023-07-06
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Cessation of Don Hugh James as a person with significant control on 2023-07-06
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Registration of charge 044752280003, created on 2023-07-06
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Amended accounts made up to 2022-03-31
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Amended accounts made up to 2021-03-31
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Satisfaction of charge 1 in full
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Director's details changed for Mr Don Hugh James on 2022-12-05
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Change of details for Mr Don Hugh James as a person with significant control on 2022-12-05
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Director's details changed for Mr Don Hugh James on 2022-12-05
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Sub-division of shares on 2022-11-10
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Unaudited abridged accounts made up to 2022-03-31
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Confirmation statement made on 2022-08-12 with no updates
dot icon23/12/2021
Unaudited abridged accounts made up to 2021-03-31
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Confirmation statement made on 2021-08-12 with updates
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Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to Meadows Office at the Side London Road Wokingham RG40 1PD on 2021-02-17
dot icon31/12/2020
Unaudited abridged accounts made up to 2020-03-31
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Confirmation statement made on 2020-08-12 with no updates
dot icon11/11/2019
Unaudited abridged accounts made up to 2019-03-31
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Confirmation statement made on 2019-08-12 with no updates
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Total exemption full accounts made up to 2018-03-31
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Confirmation statement made on 2018-08-12 with updates
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
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Confirmation statement made on 2017-08-12 with no updates
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Total exemption small company accounts made up to 2016-03-31
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Confirmation statement made on 2016-08-12 with updates
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
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Annual return made up to 2015-08-12 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon25/04/2014
Termination of appointment of Bernadette Jones as a secretary
dot icon25/04/2014
Termination of appointment of Bernadette Jones as a director
dot icon22/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon27/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
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Annual return made up to 2012-08-12 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
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Annual return made up to 2011-08-12 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
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Particulars of a mortgage or charge / charge no: 2
dot icon20/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/08/2009
Return made up to 12/08/09; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/08/2008
Return made up to 12/08/08; full list of members
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/07/2007
Return made up to 30/07/07; full list of members
dot icon13/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon19/07/2006
Return made up to 19/07/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/08/2005
Particulars of mortgage/charge
dot icon20/07/2005
Return made up to 02/07/05; full list of members
dot icon12/07/2005
Amended accounts made up to 2004-03-31
dot icon07/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/07/2004
Return made up to 02/07/04; full list of members; amend
dot icon14/07/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon01/07/2004
Return made up to 02/07/04; full list of members
dot icon30/06/2004
Ad 04/02/03--------- £ si 1@1
dot icon28/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon29/04/2004
Return made up to 25/03/04; full list of members
dot icon14/10/2003
Registered office changed on 14/10/03 from: the ridges, murrell hill lane binfield berkshire RG42 4DA
dot icon16/08/2003
Return made up to 02/07/03; full list of members
dot icon19/11/2002
New director appointed
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New secretary appointed;new director appointed
dot icon09/07/2002
Secretary resigned
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Director resigned
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Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/08/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
629.76K
-
0.00
576.52K
-
2023
18
1.10M
-
0.00
755.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grigoriev, Roman
Director
06/07/2023 - 21/05/2024
10
James, Don Hugh
Director
08/11/2002 - Present
3
Erenburg, Mikhail
Director
21/05/2024 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BERKSHIRE ROOMS LTD

BERKSHIRE ROOMS LTD is an(a) Liquidation company incorporated on 02/07/2002 with the registered office located at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 2 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 ROOMS LTD?

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BERKSHIRE ROOMS LTD is currently Liquidation. It was registered on 02/07/2002 .

Where is BERKSHIRE ROOMS LTD located?

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BERKSHIRE ROOMS LTD is registered at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BERKSHIRE ROOMS LTD do?

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BERKSHIRE ROOMS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERKSHIRE ROOMS LTD?

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The latest filing was on 09/04/2025: Notice to Registrar of Companies of Notice of disclaimer.