Berkshire International Limited

Company Name	Berkshire International Limited
Company Status	Active
Company Number	01910377
Category	Private Limited Company
Incorporation Date	1 May 1985(39 years ago)
Previous Name	Berkshire Europe Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Whitmore Babcock Kelley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	23 October 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	21 River Street Great Barrington Ma 01230

Director Name	Whitmore Babcock Kelley Junior
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	31 August 2003(18 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	21 River Street Great Barrington Ma 01230

Director Name	David Anthony Capotosto
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	29 January 2018(32 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	21 River Street Great Barrington Massachusetts 01230

Director Name	Peter John Casson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	283 West Laurel Avenue Lake Forest Illinois 60045 Foreign

Director Name	Colin Hunter Fergusson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	122 Castelnau London SW13 9EU

Director Name	Neville Albert Henry Goldwyn
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	7 Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	Kenji Sawaki
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 1998)
Role	General Manager
Correspondence Address	33-28 2 Chome Asao-Ku Kawasaki-Shi Kanagawa 215 Foreign

Secretary Name	Colin Hunter Fergusson
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	122 Castelnau London SW13 9EU

Director Name	Arnold Blaine Brandyberry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	River Street Great Barrington Massachusetts 01230

Director Name	John Edward Tholstrup
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1993(7 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 June 1993)
Role	Business Manager
Correspondence Address	10 Parkmead London SW15 5BS

Director Name	Russell Louis Bromley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	1519 Hopkins Avenue Redwood City California 94062

Director Name	George Dappert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1998(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 2003)
Role	Chief Financial Officer
Correspondence Address	31 Siena Drive Clifton Park Ny 12065 United States

Director Name	Matthew Stevens
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	82 Ember Lane Esher Surrey KT10 8EN

Director Name	Valerie Lorette
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2001(15 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	21 River Street Great Barrington Ma 01230

Director Name	Chai Kee Ng
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 May 2003(18 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2006)
Role	Director Singapore Branch
Correspondence Address	Bik 768 Pasir Ris St 71 07 - 330 Singapore 510768 Foreign

Secretary Name	Matthew Stevens
Nationality	British
Status	Resigned
Appointed	01 September 2003(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	82 Ember Lane Esher Surrey KT10 8EN

Director Name	Nicola Jane Willard
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(21 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 November 2007)
Role	Business Manager
Correspondence Address	35 St Leonards Road Claygate Surrey KT10 0EL

Secretary Name	Valerie Lorette
Nationality	American
Status	Resigned
Appointed	15 February 2008(22 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	21 River Street Great Barrington Ma 01230

Contact

Website	berkshire.com
Email address	[email protected]

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Berkshire Holding Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,029,990
Cash	£701,734
Current Liabilities	£928,159

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

24 March 2004	Delivered on: 27 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 November 2000	Delivered on: 5 December 2000 Persons entitled: Henrietta Property Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease referred to in the rent deposit deed. Particulars: Deposit of Â£7,637.00. Outstanding
4 August 2003	Delivered on: 21 August 2003 Satisfied on: 18 September 2010 Persons entitled: Fleet Capital Corporation Classification: Supplemental guarantee and debenture Secured details: All monies due or to become due from the company and each other group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book debts and other debts, the benefit of all negotiable instruments, guarantees, bonds, all money standing to the credit of any collection account. See the mortgage charge document for full details. Fully Satisfied
6 February 2001	Delivered on: 13 February 2001 Satisfied on: 18 September 2010 Persons entitled: Fleet Capital Corporation Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the loan documents as and when the same fall due for payment and all money and liabilities (including all obligations) at the charge date or in the future due owing or incurred to the lender by each other group company under or pursuant to the loan documents. Particulars: All book and other debts the benefit of all negotiable instruments guarantees bonds debentures legal or equitable charges and all other security reservation of proprietary rights all money at any time standing to the credit of any collection account including the proceeds of all its receivables all money standing to the credit of any realisation account all money standing to the credit of any other bank account by way of floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
2 October 1992	Delivered on: 9 October 1992 Satisfied on: 19 August 1997 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 August 1992	Delivered on: 21 August 1992 Satisfied on: 5 November 1992 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge over acredit balance in the sum of $150,000. Fully Satisfied
28 September 1990	Delivered on: 4 October 1990 Satisfied on: 5 November 1992 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the mentry of or by coutts & co. Fully Satisfied

Filing History

29 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
30 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Valerie Lorette as a director on 29 January 2018 (1 page)
6 March 2018	Termination of appointment of Valerie Lorette as a secretary on 29 January 2018 (1 page)
5 March 2018	Appointment of David Anthony Capotosto as a director on 29 January 2018 (2 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
30 March 2017	Director's details changed for Valerie Lorette on 1 February 2010 (2 pages)
30 March 2017	Secretary's details changed for Valerie Lorette on 1 February 2010 (1 page)
30 March 2017	Director's details changed for Whitmore Babcock Kelley on 1 February 2010 (2 pages)
30 March 2017	Director's details changed for Whitmore Babcock Kelley on 1 February 2010 (2 pages)
30 March 2017	Secretary's details changed for Valerie Lorette on 1 February 2010 (1 page)
30 March 2017	Director's details changed for Valerie Lorette on 1 February 2010 (2 pages)
28 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
28 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (6 pages)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (6 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (6 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (6 pages)
13 April 2015	Director's details changed for Whitmore Babcock Kelley Junior on 16 March 2014 (2 pages)
13 April 2015	Director's details changed for Whitmore Babcock Kelley Junior on 16 March 2014 (2 pages)
17 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 June 2014	Director's details changed for Kelley Junior Whitmore Babcock on 18 March 2014 (2 pages)
24 June 2014	Director's details changed for Kelley Junior Whitmore Babcock on 18 March 2014 (2 pages)
30 May 2014	Auditors resignation (1 page)
30 May 2014	Auditors resignation (1 page)
16 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (6 pages)
16 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (6 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom (1 page)
25 March 2011	Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom (1 page)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG Uk on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG Uk on 14 February 2011 (1 page)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Kelley Whitmore Babcock on 1 February 2010 (2 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Whitmore Babcock Kelley on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Valerie Lorette on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Kelley Whitmore Babcock on 18 March 2009 (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Valerie Lorette on 1 February 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Kelley Whitmore Babcock on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Kelley Whitmore Babcock on 18 March 2009 (1 page)
7 April 2010	Director's details changed for Kelley Whitmore Babcock on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Whitmore Babcock Kelley on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Valerie Lorette on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Whitmore Babcock Kelley on 1 February 2010 (2 pages)
6 April 2010	Secretary's details changed for Valerie Lorette on 1 February 2010 (1 page)
6 April 2010	Secretary's details changed for Valerie Lorette on 1 February 2010 (1 page)
6 April 2010	Secretary's details changed for Valerie Lorette on 1 February 2010 (1 page)
6 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 17/03/09; full list of members (4 pages)
25 March 2009	Return made up to 17/03/09; full list of members (4 pages)
20 March 2008	Return made up to 17/03/08; full list of members (4 pages)
20 March 2008	Return made up to 17/03/08; full list of members (4 pages)
12 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 March 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 March 2008	Registered office changed on 10/03/2008 from the chapel 95 ewell road surbiton surrey KT6 6AH (1 page)
10 March 2008	Registered office changed on 10/03/2008 from the chapel 95 ewell road surbiton surrey KT6 6AH (1 page)
25 February 2008	Secretary appointed valerie lorette (1 page)
25 February 2008	Secretary appointed valerie lorette (1 page)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
10 April 2007	Return made up to 17/03/07; full list of members (3 pages)
10 April 2007	Return made up to 17/03/07; full list of members (3 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 17/03/06; full list of members (3 pages)
5 April 2006	Return made up to 17/03/06; full list of members (3 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
26 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 April 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (8 pages)
26 March 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (8 pages)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (1 page)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	New secretary appointed (1 page)
9 September 2003	New secretary appointed (1 page)
21 August 2003	Particulars of mortgage/charge (7 pages)
21 August 2003	Particulars of mortgage/charge (7 pages)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (1 page)
27 April 2003	Full accounts made up to 31 December 2002 (13 pages)
27 April 2003	Full accounts made up to 31 December 2002 (13 pages)
24 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (14 pages)
8 May 2002	Full accounts made up to 31 December 2001 (14 pages)
28 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Full accounts made up to 31 December 2000 (14 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 17/03/01; full list of members (7 pages)
4 May 2001	Return made up to 17/03/01; full list of members (7 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
7 March 2001	Memorandum and Articles of Association (4 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 March 2001	Memorandum and Articles of Association (4 pages)
13 February 2001	Particulars of mortgage/charge (11 pages)
13 February 2001	Particulars of mortgage/charge (11 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 March 2000	Return made up to 17/03/00; full list of members (7 pages)
31 March 2000	Return made up to 17/03/00; full list of members (7 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 April 1999	Return made up to 17/03/99; no change of members (4 pages)
14 April 1999	Return made up to 17/03/99; no change of members (4 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
31 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998	Return made up to 17/03/98; full list of members (6 pages)
20 April 1998	Return made up to 17/03/98; full list of members (6 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
19 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 March 1997	Return made up to 17/03/97; no change of members (4 pages)
14 March 1997	Return made up to 17/03/97; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 March 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 March 1995	Return made up to 17/03/95; full list of members (6 pages)
13 March 1995	Return made up to 17/03/95; full list of members (6 pages)
12 March 1994	Return made up to 17/03/94; full list of members (5 pages)
12 March 1994	Return made up to 17/03/94; full list of members (5 pages)
24 March 1993	Return made up to 17/03/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1993	Return made up to 17/03/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 April 1992	Return made up to 02/04/92; no change of members (4 pages)
9 April 1992	Return made up to 02/04/92; no change of members (4 pages)
12 June 1991	Return made up to 15/04/91; no change of members (6 pages)
12 June 1991	Return made up to 15/04/91; no change of members (6 pages)
6 July 1990	Return made up to 14/05/90; full list of members (4 pages)
6 July 1990	Return made up to 14/05/90; full list of members (4 pages)
28 June 1990	Â£ nc 1000/100000 30/04/90 (1 page)
28 June 1990	Ad 30/04/90--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
28 June 1990	Â£ nc 1000/100000 30/04/90 (1 page)
28 June 1990	Ad 30/04/90--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
19 October 1989	Company name changed\certificate issued on 19/10/89 (2 pages)
19 October 1989	Company name changed\certificate issued on 19/10/89 (2 pages)
21 April 1989	Return made up to 14/04/89; full list of members (5 pages)
21 April 1989	Return made up to 14/04/89; full list of members (5 pages)
21 November 1988	Return made up to 09/03/88; full list of members (5 pages)
21 November 1988	Return made up to 09/03/88; full list of members (5 pages)
15 July 1987	Return made up to 20/05/87; full list of members (4 pages)
15 July 1987	Return made up to 20/05/87; full list of members (4 pages)
16 August 1986	Return made up to 14/08/86; full list of members (4 pages)
16 August 1986	Return made up to 14/08/86; full list of members (4 pages)
11 June 1985	Allotment of shares (2 pages)
11 June 1985	Allotment of shares (2 pages)

Berkshire International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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