BERKSHIRE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02692803

Incorporation date

02/03/1992

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

17/03/2026

Confirmation statement made on 2026-03-02 with no updates

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23/10/2025

Micro company accounts made up to 2025-01-31

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16/10/2024

Micro company accounts made up to 2024-01-31

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15/03/2024

Confirmation statement made on 2024-03-02 with no updates

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20/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-03-02 with no updates

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18/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

15/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

16/10/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-03-02 with no updates

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23/08/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

05/03/2018

Director's details changed for Mr Robert Cartwright Mandeville on 2018-03-05

View PDF (2 pages)

05/03/2018

Director's details changed for Mrs Pauline Maud Mandeville on 2018-03-05

View PDF (2 pages)

20/12/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

27/10/2017

Previous accounting period shortened from 2017-01-31 to 2017-01-30

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

08/03/2017

Director's details changed for Mr Robert Cartwright Mandeville on 2017-02-01

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

19/04/2016

Director's details changed for Mrs Pauline Maud Mandeville on 2016-04-19

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

11/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

04/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

17/02/2014

Termination of appointment of James John as a secretary

View PDF (1 pages)

17/02/2014

Termination of appointment of David Parsons as a director

View PDF (1 pages)

17/02/2014

Termination of appointment of Pauline Mandeville as a secretary

View PDF (1 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

05/11/2012

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

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

02/11/2011

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

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

01/12/2010

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

View PDF (6 pages)

12/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

09/03/2010

Appointment of Pauline Maud Mandeville as a secretary

View PDF (1 pages)

27/01/2010

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

View PDF (7 pages)

18/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

28/12/2008

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

View PDF (7 pages)

17/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

04/02/2008

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

View PDF (7 pages)

23/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

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

View PDF (7 pages)

23/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

07/12/2005

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

View PDF (5 pages)

13/09/2005

Certificate of change of name

View PDF (2 pages)

08/04/2005

Return made up to 02/03/05; full list of members

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03/12/2004

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

View PDF (5 pages)

10/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

19/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

10/03/2003

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

View PDF (7 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

11/03/2002

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

View PDF (6 pages)

31/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

15/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

27/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

25/04/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

10/12/1999

Return made up to 02/03/99; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Director's particulars changed

View PDF (1 pages)

02/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

05/03/1998

Return made up to 02/03/98; full list of members

View PDF (7 pages)

03/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

14/04/1997

Return made up to 02/03/97; full list of members

View PDF (7 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

27/10/1996

Registered office changed on 27/10/96 from: hanover house 14 hanover square london wir obe

View PDF (1 pages)

27/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/1996

Director's particulars changed

View PDF (1 pages)

03/05/1996

Return made up to 02/03/96; full list of members

View PDF (7 pages)

03/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

26/04/1995

Return made up to 02/03/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/09/1994

Accounts for a small company made up to 1994-01-31

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01/07/1994

Particulars of mortgage/charge

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15/06/1994

Particulars of mortgage/charge

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05/05/1994

Particulars of mortgage/charge

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13/04/1994

Return made up to 02/03/94; full list of members

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29/03/1994

New director appointed

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19/01/1994

Registered office changed on 19/01/94 from: crown house 151 high road loughton essex IG10 4LG

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26/11/1993

Accounts for a small company made up to 1993-01-31

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21/10/1993

Compulsory strike-off action has been discontinued

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21/10/1993

Return made up to 02/03/93; full list of members

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14/09/1993

First Gazette notice for compulsory strike-off

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30/06/1993

Ad 26/03/92--------- £ si 98@1=98 £ ic 2/100

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16/09/1992

Director's particulars changed

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16/09/1992

Secretary's particulars changed;director's particulars changed

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09/04/1992

Secretary resigned;new director appointed

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09/04/1992

New secretary appointed;director resigned;new director appointed

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09/04/1992

Registered office changed on 09/04/92 from: 16/18 new bridge street london EC4V 6AU

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09/04/1992

Accounting reference date notified as 31/01

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27/03/1992

Particulars of mortgage/charge

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26/03/1992

New secretary appointed

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02/03/1992

Incorporation

View PDF (15 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

02/03/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
2
63.68K
-
0.00
-
-

2022
2
64.39K
-
0.00
-
-

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
Mandeville, Pauline Maud	Director	14/03/1992 - Present	14
Mandeville, Robert Cartwright	Director	14/03/1992 - Present	31

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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06/01/2005

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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 SECURITIES LIMITED

BERKSHIRE SECURITIES LIMITED is an(a) Active company incorporated on 02/03/1992 with the registered office located at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG. 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 SECURITIES LIMITED?

BERKSHIRE SECURITIES LIMITED is currently Active. It was registered on 02/03/1992 .

Where is BERKSHIRE SECURITIES LIMITED located?

BERKSHIRE SECURITIES LIMITED is registered at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG.

What does BERKSHIRE SECURITIES LIMITED do?

BERKSHIRE SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKSHIRE SECURITIES LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-02 with no updates.