Berkshire Europe Limited

Company Name	Berkshire Europe Limited
Director	Whitmore Babcock Kelley
Company Status	Active
Company Number	02419816
Category	Private Limited Company
Incorporation Date	5 September 1989(34 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Whitmore Babcock Kelley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	05 September 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	President
Country of Residence	United States
Correspondence Address	21 River Street Great Barrington Ma 01230

Director Name	Colin Hunter Fergusson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 1993)
Role	Company Director
Correspondence Address	122 Castelnau London SW13 9EU

Secretary Name	Colin Hunter Fergusson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 1993)
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	16 February 1993(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	River Street Great Barrington Massachusetts 01230

Secretary Name	Arnold Blaine Brandyberry
Nationality	American
Status	Resigned
Appointed	16 February 1993(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	River Street Great Barrington Massachusetts 01230

Secretary Name	Colin Hunter Fergusson
Nationality	British
Status	Resigned
Appointed	05 February 1998(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	122 Castelnau London SW13 9EU

Director Name	Russell Louis Bromley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 March 2001)
Role	Company Director
Correspondence Address	1519 Hopkins Avenue Redwood City California 94062

Secretary Name	Matthew Stevens
Nationality	British
Status	Resigned
Appointed	31 August 2003(13 years, 12 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

Secretary Name	Valerie Lorette
Status	Resigned
Appointed	16 November 2007(18 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	21 River Street Great Barrington Ma 01230

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

1 at £1	Berkshire Corp 50.00% Ordinary
1 at £1	Whitmore Babcock Kelley 50.00% Ordinary

Accounts

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

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
15 April 2019	Termination of appointment of Valerie Lorette as a secretary on 29 January 2018 (1 page)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
30 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
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)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Valerie Lorette on 1 February 2010 (2 pages)
13 September 2010	Director's details changed for Whitmore Babcock Kelley on 1 February 2010 (2 pages)
13 September 2010	Director's details changed for Whitmore Babcock Kelley on 1 February 2010 (2 pages)
13 September 2010	Secretary's details changed for Valerie Lorette on 1 February 2010 (2 pages)
13 September 2010	Director's details changed for Whitmore Babcock Kelley on 1 February 2010 (2 pages)
13 September 2010	Secretary's details changed for Valerie Lorette on 1 February 2010 (2 pages)
16 September 2009	Return made up to 30/08/09; full list of members (3 pages)
16 September 2009	Return made up to 30/08/09; full list of members (3 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 September 2008	Return made up to 30/08/08; full list of members (3 pages)
11 September 2008	Return made up to 30/08/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 March 2008	Secretary appointed valerie lorette (1 page)
11 March 2008	Secretary appointed valerie lorette (1 page)
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)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
26 September 2007	Return made up to 30/08/07; full list of members (2 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 30/08/07; full list of members (2 pages)
26 September 2007	Director's particulars changed (1 page)
28 March 2007	Accounts made up to 31 December 2006 (1 page)
28 March 2007	Accounts made up to 31 December 2006 (1 page)
31 August 2006	Return made up to 30/08/06; full list of members (2 pages)
31 August 2006	Return made up to 30/08/06; full list of members (2 pages)
5 May 2006	Accounts made up to 31 December 2005 (1 page)
5 May 2006	Accounts made up to 31 December 2005 (1 page)
7 September 2005	Return made up to 30/08/05; full list of members (2 pages)
7 September 2005	Return made up to 30/08/05; full list of members (2 pages)
7 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Secretary's particulars changed (1 page)
18 April 2005	Accounts made up to 31 December 2004 (1 page)
18 April 2005	Accounts made up to 31 December 2004 (1 page)
7 September 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (6 pages)
7 September 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (6 pages)
7 April 2004	Accounts made up to 31 December 2003 (1 page)
7 April 2004	Accounts made up to 31 December 2003 (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (1 page)
9 September 2003	Return made up to 30/08/03; full list of members (6 pages)
9 September 2003	New secretary appointed (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Return made up to 30/08/03; full list of members (6 pages)
26 March 2003	Accounts made up to 31 December 2002 (1 page)
26 March 2003	Accounts made up to 31 December 2002 (1 page)
23 September 2002	Return made up to 05/09/02; full list of members (6 pages)
23 September 2002	Return made up to 05/09/02; full list of members (6 pages)
8 May 2002	Accounts made up to 31 December 2001 (1 page)
8 May 2002	Accounts made up to 31 December 2001 (1 page)
4 October 2001	Accounts made up to 31 December 2000 (1 page)
4 October 2001	Accounts made up to 31 December 2000 (1 page)
12 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2000	Accounts made up to 31 December 1999 (1 page)
31 March 2000	Accounts made up to 31 December 1999 (1 page)
3 September 1999	Return made up to 05/09/99; full list of members (6 pages)
3 September 1999	Return made up to 05/09/99; full list of members (6 pages)
2 June 1999	Accounts made up to 31 December 1998 (1 page)
2 June 1999	Accounts made up to 31 December 1998 (1 page)
1 October 1998	Accounts made up to 31 December 1997 (1 page)
1 October 1998	Return made up to 05/09/98; no change of members (4 pages)
1 October 1998	Accounts made up to 31 December 1997 (1 page)
1 October 1998	Return made up to 05/09/98; no change of members (4 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
1 October 1997	Return made up to 05/09/97; no change of members (4 pages)
1 October 1997	Return made up to 05/09/97; no change of members (4 pages)
20 March 1997	Accounts made up to 31 December 1996 (1 page)
20 March 1997	Accounts made up to 31 December 1996 (1 page)
15 November 1996	Return made up to 05/09/96; full list of members (6 pages)
15 November 1996	Return made up to 05/09/96; full list of members (6 pages)
24 March 1996	Accounts made up to 31 December 1995 (1 page)
24 March 1996	Accounts made up to 31 December 1995 (1 page)
19 October 1995	Accounts made up to 31 December 1994 (1 page)
19 October 1995	Accounts made up to 31 December 1994 (1 page)
2 October 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1991	Return made up to 05/09/90; full list of members (7 pages)
27 August 1991	Return made up to 05/09/90; full list of members (7 pages)
5 September 1989	Incorporation (15 pages)
5 September 1989	Incorporation (15 pages)

Berkshire Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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