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BERKSHIRE WEALTH LLP

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BERKSHIRE WEALTH LLP

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Key Data

Status

Active

Company No.

OC388540

Incorporation date

16/10/2013

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham TW20 9BDCopy
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Latest events (Record since 16/10/2013)
dot icon17/04/2026
Change of details for Mr Adam Charles Edward Peake as a person with significant control on 2026-04-06
View PDF (2 pages)
dot icon17/04/2026
Member's details changed for Berkshire Wealth Uk Limited on 2026-04-06
View PDF (1 pages)
dot icon17/04/2026
Member's details changed for Mr Adam Charles Edward Peake on 2026-04-06
View PDF (2 pages)
dot icon16/04/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/01/2026
Registered office address changed from 33 High Street Ascot Berkshire SL5 7HG to Suite 30, the Runnymede Malthouse Malthouse Lane Egham TW20 9BD on 2026-01-20
View PDF (1 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon13/03/2025
Member's details changed for Mr David Peter Hartley on 2025-03-12
View PDF (2 pages)
dot icon12/03/2025
Appointment of Mr David Peter Hartley as a member on 2025-03-12
View PDF (2 pages)
dot icon21/02/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon04/11/2024
Amended total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon01/11/2024
Amended accounts made up to 2020-03-31
View PDF (10 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon05/02/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon09/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/09/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon22/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/03/2023
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon01/04/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon26/11/2020
Appointment of Berkshire Wealth Uk Limited as a member on 2020-11-01
View PDF (2 pages)
dot icon26/11/2020
Termination of appointment of Berkshire Tax Practice Limited as a member on 2020-11-01
View PDF (1 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon19/08/2019
Appointment of Berkshire Tax Practice Limited as a member on 2018-09-01
View PDF (2 pages)
dot icon29/03/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon29/03/2019
Termination of appointment of Peter John O'toole as a member on 2018-09-01
View PDF (1 pages)
dot icon05/02/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon25/04/2018
Termination of appointment of Berkshire Tax Practice Limited as a member on 2018-03-31
View PDF (1 pages)
dot icon25/04/2018
Appointment of Mr Peter John O'toole as a member on 2018-03-31
View PDF (2 pages)
dot icon16/03/2018
Appointment of Berkshire Tax Practice Limited as a member on 2018-03-01
View PDF (2 pages)
dot icon15/03/2018
Cessation of Peter John O'toole as a person with significant control on 2018-03-01
View PDF (1 pages)
dot icon15/03/2018
Termination of appointment of Peter John O'toole as a member on 2018-03-01
View PDF (1 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon31/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon17/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (4 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (4 pages)
dot icon12/07/2016
Termination of appointment of Jacqueline Peake as a member on 2015-04-01
View PDF (1 pages)
dot icon12/07/2016
Appointment of Mr Peter John O'toole as a member on 2015-04-01
View PDF (2 pages)
dot icon16/10/2015
Annual return made up to 2015-10-16
View PDF (3 pages)
dot icon08/10/2015
Current accounting period extended from 2015-10-31 to 2016-03-31
View PDF (1 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon08/06/2015
Termination of appointment of Equity First Trustees (Nevis) Limited as a member on 2015-02-09
View PDF (1 pages)
dot icon08/06/2015
Appointment of Mrs Jacqueline Peake as a member on 2015-02-09
View PDF (2 pages)
dot icon08/06/2015
Appointment of Mr Adam Charles Edward Peake as a member on 2015-02-09
View PDF (2 pages)
dot icon05/06/2015
Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF to 33 High Street Ascot Berkshire SL5 7HG on 2015-06-05
View PDF (1 pages)
dot icon23/02/2015
Termination of appointment of Profid Protected Cell with Respect to Its Cell No. 4 as a member on 2015-02-09
View PDF (1 pages)
dot icon16/10/2014
Annual return made up to 2014-10-16
View PDF (3 pages)
dot icon13/06/2014
Member's details changed for Profid Protected Call with Respect to Its Cell No. 2 on 2014-06-12
View PDF (1 pages)
dot icon16/10/2013
Incorporation of a limited liability partnership
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/12/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hartley, David Peter
LLP Member
12/03/2025 - Present
-
PROFID PROTECTED CELL WITH RESPECT TO ITS CELL NO. 4
LLP Designated Member
16/10/2013 - 09/02/2015
-
EQUITY FIRST TRUSTEES (NEVIS) LIMITED
LLP Designated Member
16/10/2013 - 09/02/2015
-
Peake, Jacqueline Susan
LLP Designated Member
09/02/2015 - 01/04/2015
-
O'toole, Peter John
LLP Member
31/03/2018 - 01/09/2018
-

Persons with Significant Control

2
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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 WEALTH LLP

BERKSHIRE WEALTH LLP is an(a) Active company incorporated on 16/10/2013 with the registered office located at Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham TW20 9BD. 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 WEALTH LLP?

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BERKSHIRE WEALTH LLP is currently Active. It was registered on 16/10/2013 .

Where is BERKSHIRE WEALTH LLP located?

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BERKSHIRE WEALTH LLP is registered at Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham TW20 9BD.

What is the latest filing for BERKSHIRE WEALTH LLP?

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The latest filing was on 17/04/2026: Change of details for Mr Adam Charles Edward Peake as a person with significant control on 2026-04-06.