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Company Information for

BERKSHORE LTD

149 NORTHWOLD ROAD, LONDON, E5 8RL,
Company Registration Number
08449866
Private Limited Company
Liquidation

Company Overview

About Berkshore Ltd
BERKSHORE LTD was founded on 2013-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Berkshore Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKSHORE LTD
 
Legal Registered Office
149 NORTHWOLD ROAD
LONDON
E5 8RL
Other companies in N15
 
Filing Information
Company Number 08449866
Company ID Number 08449866
Date formed 2013-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 19/06/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHORE LTD
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Company Officers of BERKSHORE LTD

Current Directors
Officer Role Date Appointed
SIMCHA ASHER GREEN
Director 2013-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMCHA ASHER GREEN DISCOVERY PARK ESTATES LTD Director 2016-11-07 CURRENT 2016-08-26 Active
SIMCHA ASHER GREEN HOMEGLADE ESTATES LTD Director 2016-11-07 CURRENT 2006-05-23 Active
SIMCHA ASHER GREEN DISCOVERY PARK DEVELOPMENT LTD Director 2016-11-07 CURRENT 2016-09-07 Active - Proposal to Strike off
SIMCHA ASHER GREEN FOUNTAYNE INVESTMENTS LTD Director 2016-11-01 CURRENT 2014-12-22 Active
SIMCHA ASHER GREEN THE WILDWOOD COUNTRY CLUB LIMITED Director 2016-10-28 CURRENT 1999-07-13 Active
SIMCHA ASHER GREEN EEH LEICESTER HOTEL LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
SIMCHA ASHER GREEN OBST LTD Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
SIMCHA ASHER GREEN OSBALDESTON LTD Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
SIMCHA ASHER GREEN PATHWAY PROJECTS UNITED LTD Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-31
SIMCHA ASHER GREEN FLOWERS WAY LUTON LTD Director 2016-05-24 CURRENT 2016-05-24 Active
SIMCHA ASHER GREEN SPRING EMPIRE LTD Director 2016-03-21 CURRENT 2016-03-21 Active
SIMCHA ASHER GREEN CRANWICH TOWN LTD Director 2016-03-21 CURRENT 2016-03-21 Active
SIMCHA ASHER GREEN BROADWAY TOWN LTD Director 2016-03-21 CURRENT 2016-03-21 Active
SIMCHA ASHER GREEN DURLEY ESTATES LTD Director 2016-03-21 CURRENT 2016-03-21 Active
SIMCHA ASHER GREEN RENPARK LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2018-07-10
SIMCHA ASHER GREEN MALCOLM CRESCENT LIMITED Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-10-24
SIMCHA ASHER GREEN 445 WOOLWICH ROAD LIMITED Director 2016-01-28 CURRENT 2016-01-28 Liquidation
SIMCHA ASHER GREEN WHITE SKY ESTATES LTD Director 2015-11-01 CURRENT 2015-01-21 Active
SIMCHA ASHER GREEN LODGE ENTERPRISES LTD Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
SIMCHA ASHER GREEN UPPER CLAPTON LIMITED Director 2014-05-13 CURRENT 2013-09-17 In Administration
SIMCHA ASHER GREEN CLAPTON INVESTMENTS LTD Director 2014-03-27 CURRENT 2014-03-27 Active
SIMCHA ASHER GREEN DRESDEN LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
SIMCHA ASHER GREEN PERRYMAN PROPERTIES LTD Director 2012-03-01 CURRENT 2006-10-24 Active
SIMCHA ASHER GREEN FELLOWS COTTAGE LTD Director 2011-09-26 CURRENT 2011-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-12-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-05-24Compulsory winding up order
2023-04-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Previous accounting period shortened from 31/08/22 TO 31/03/22
2023-03-14Previous accounting period extended from 22/03/22 TO 31/08/22
2023-03-1031/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02Compulsory strike-off action has been discontinued
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-12-23Previous accounting period shortened from 23/03/22 TO 22/03/22
2022-12-23AA01Previous accounting period shortened from 23/03/22 TO 22/03/22
2022-10-28DISS40Compulsory strike-off action has been discontinued
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-24DISS40Compulsory strike-off action has been discontinued
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-04-30Compulsory strike-off action has been suspended
2022-04-30DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-23AA01Current accounting period shortened from 24/03/21 TO 23/03/21
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-24Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-12-24Change of details for Mr Simcha Green as a person with significant control on 2021-12-24
2021-12-24PSC04Change of details for Mr Simcha Green as a person with significant control on 2021-12-24
2021-12-24AA01Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-06-24DISS40Compulsory strike-off action has been discontinued
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660008
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-24AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-12-24AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-24AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA GREEN
2019-03-28AA01Current accounting period shortened from 28/03/18 TO 27/03/18
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084498660007
2018-12-28AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660007
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084498660005
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084498660004
2018-03-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084498660003
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660006
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660005
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660004
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660004
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660005
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0118/03/16 FULL LIST
2016-05-19AR0118/03/16 FULL LIST
2016-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660003
2015-12-31AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084498660002
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084498660001
2015-07-25DISS40Compulsory strike-off action has been discontinued
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0118/03/15 ANNUAL RETURN FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 115 Craven Park Road South Tottenham London N15 6BL England
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0118/03/14 ANNUAL RETURN FULL LIST
2015-01-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22RT01Administrative restoration application
2014-11-04GAZ2STRUCK OFF AND DISSOLVED
2014-07-22GAZ1FIRST GAZETTE
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660002
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084498660001
2013-03-18LATEST SOC18/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BERKSHORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-05-24
Petitions 2022-10-28
Fines / Sanctions
No fines or sanctions have been issued against BERKSHORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-24 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-08-24 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-01-29 Outstanding SECURE TRUST BANK PLC
2013-05-23 Satisfied MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2013-05-23 Satisfied MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHORE LTD

Intangible Assets
Patents
We have not found any records of BERKSHORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHORE LTD
Trademarks
We have not found any records of BERKSHORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHORE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERKSHORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHORE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBERKSHORE LTD Event Date2022-10-28
In the High Court of Justice (Chancery Division) Companies Court No 3213 of 2022 In the Matter of BERKSHORE LTD (Company Number 08449866 ) Principal trading address: 149 Northwold Road, London, E5 8RL…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHORE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKSHORE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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