| Company Name | Berkshire Green Investments Limited |
|---|---|
| Director | Robert Matthew Bell |
| Company Status | Active |
| Company Number | 07567472 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Robert Matthew Bell |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Milner Street London SW3 2QF |
Location
| Registered Address | Civvals Limited 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Astrid Bell 33.33% Ordinary B |
|---|---|
| 100 at £1 | Mirkala LTD 33.33% Ordinary C |
| 100 at £1 | Robert Bell 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£123,887 |
| Cash | £2,508 |
| Current Liabilities | £126,395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
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
| 24 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 17 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 31 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 18 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Director's details changed for Mr Robert Matthew Bell on 1 January 2013 (2 pages) |
| 27 March 2014 | Director's details changed for Mr Robert Matthew Bell on 1 January 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mr Robert Matthew Bell on 1 January 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 3 March 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 3 March 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 17 March 2011 | Incorporation (43 pages) |
| 17 March 2011 | Incorporation (43 pages) |