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Home > England & Wales Companies > BERKSHIRE GLOBAL ADVISORS LTD
Company Information for

BERKSHIRE GLOBAL ADVISORS LTD

11 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
03615526
Private Limited Company
Active

Company Overview

About Berkshire Global Advisors Ltd
BERKSHIRE GLOBAL ADVISORS LTD was founded on 1998-08-14 and has its registered office in London. The organisation's status is listed as "Active". Berkshire Global Advisors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERKSHIRE GLOBAL ADVISORS LTD
 
Legal Registered Office
11 HAYMARKET
LONDON
SW1Y 4BP
Other companies in SW1E
 
Previous Names
BERKSHIRE CAPITAL SECURITIES LTD14/08/2018
BERKSHIRE CAPITAL CORPORATION UK LTD05/04/2005
Filing Information
Company Number 03615526
Company ID Number 03615526
Date formed 1998-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB749059401  
Last Datalog update: 2023-09-05 18:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE GLOBAL ADVISORS LTD
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Companies with same name BERKSHIRE GLOBAL ADVISORS LTD
The following companies were found which have the same name as BERKSHIRE GLOBAL ADVISORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKSHIRE GLOBAL ADVISORS PTY LTD NSW 2000 Active Company formed on the 2017-06-21

Company Officers of BERKSHIRE GLOBAL ADVISORS LTD

Current Directors
Officer Role Date Appointed
CATRINA MARY ZAHOOR
Company Secretary 2008-05-01
ROBERT BRUCE CAMERON
Director 2008-05-01
BOMY MONICA HAGOPIAN
Director 2011-02-01
JOHN HILDESLEY HUMPHREY
Director 2013-07-01
CATRINA MARY ZAHOOR
Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER GLAUERDT
Director 2013-07-01 2018-02-28
NICHOLAS JON SHEUMACK
Director 2017-01-27 2018-01-26
HAROLD BRUCE MCEVER
Director 1998-08-26 2016-07-08
JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG
Director 2008-05-01 2012-05-29
JAMES MICHAEL BEALE CAYZER COLVIN
Director 2007-03-02 2012-05-15
ANDREW EVERARD MARTIN SMITH
Director 2000-12-04 2012-04-18
GLENNA BETH WEBSTER
Company Secretary 1998-12-09 2008-05-01
RICHARD DONALD MILES
Director 2003-07-23 2008-05-01
GLENNA BETH WEBSTER
Director 1998-08-26 2008-05-01
JAMES DONALD DIARMID OGILVY
Director 1998-08-28 2007-01-26
HOYT AMMIDON JR
Director 1998-08-26 2003-05-02
MITRE SECRETARIES LIMITED
Nominated Secretary 1998-08-14 1998-08-26
ROBERT MOULTON
Director 1998-08-26 1998-08-26
BARBARA REEVES
Nominated Director 1998-08-14 1998-08-26
MICHAEL WILLIAM RICH
Nominated Director 1998-08-14 1998-08-26
AASHISH SALUJA
Director 1998-08-26 1998-08-26

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
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BOMY MONICA HAGOPIAN
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-03-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-14RES15CHANGE OF COMPANY NAME 17/10/22
2018-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-09PSC05Change of details for Berkshire Capital Securities Llc as a person with significant control on 2018-08-08
2018-03-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER GLAUERDT
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JON SHEUMACK
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30AP01DIRECTOR APPOINTED MR NICHOLAS JON SHEUMACK
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 546000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD BRUCE MCEVER
2016-03-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 07/09/2015
2015-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 07/09/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HAGOPIAN / 07/09/2015
2015-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015
2015-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 546000
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-29CH01Director's details changed for Bomy Monica Hong on 2014-08-26
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 546000
2014-08-29AR0114/08/14 FULL LIST
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HONG / 11/08/2014
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-14AR0114/08/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 14/08/2013
2013-07-02AP01DIRECTOR APPOINTED MR JOHN HILDESLEY HUMPHREY
2013-07-02AP01DIRECTOR APPOINTED MR ROBERT PETER GLAUERDT
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB
2013-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 26/02/2013
2013-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 26/02/2013
2012-10-10AP01DIRECTOR APPOINTED CATRINA MARY ETHERIDGE
2012-08-20AR0114/08/12 FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HONG / 20/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 20/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 20/08/2012
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN VON STAUFFENBERG
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAYZER COLVIN
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-19AR0114/08/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG / 01/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 01/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BEALE CAYZER COLVIN / 01/08/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 01/08/2011
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AP01DIRECTOR APPOINTED BOMY MONICA HONG
2010-09-06AR0114/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVERARD MARTIN SMITH / 01/08/2010
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 01/08/2010
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL
2010-03-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19AUDAUDITOR'S RESIGNATION
2009-09-04363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-19363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL
2008-05-13288aDIRECTOR APPOINTED JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG
2008-05-13288aDIRECTOR APPOINTED ROBERT BRUCE CAMERON
2008-05-02288aSECRETARY APPOINTED CATRINA MARY ETHERIDGE
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLENNA WEBSTER
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MILES
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-04-13288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-09-26363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07123NC INC ALREADY ADJUSTED 27/03/06
2006-04-07RES14CAPITALISE £51000 27/03/06
2006-04-07RES04£ NC 495000/1000000 27/0
2006-04-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-04-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05CERTNMCOMPANY NAME CHANGED BERKSHIRE CAPITAL CORPORATION UK LTD CERTIFICATE ISSUED ON 05/04/05
2004-09-01363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-03-13AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE GLOBAL ADVISORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE GLOBAL ADVISORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKSHIRE GLOBAL ADVISORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BERKSHIRE GLOBAL ADVISORS LTD

Intangible Assets
Patents
We have not found any records of BERKSHIRE GLOBAL ADVISORS LTD registering or being granted any patents
Domain Names

BERKSHIRE GLOBAL ADVISORS LTD owns 1 domain names.

berkcap.co.uk  

Trademarks
We have not found any records of BERKSHIRE GLOBAL ADVISORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE GLOBAL ADVISORS 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 (64999 - Financial intermediation not elsewhere classified) as BERKSHIRE GLOBAL ADVISORS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE GLOBAL ADVISORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE GLOBAL ADVISORS 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 BERKSHIRE GLOBAL ADVISORS 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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