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Company Information for

BERKSHIRE ASSETS (WEST LONDON) LTD

C/O RSM UK RESTRUCTURING ADVISORY LLP 25, FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
10710560
Private Limited Company
In Administration

Company Overview

About Berkshire Assets (west London) Ltd
BERKSHIRE ASSETS (WEST LONDON) LTD was founded on 2017-04-05 and has its registered office in London. The organisation's status is listed as "In Administration". Berkshire Assets (west London) 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
BERKSHIRE ASSETS (WEST LONDON) LTD
 
Legal Registered Office
C/O RSM UK RESTRUCTURING ADVISORY LLP 25
FARRINGDON STREET
LONDON
EC4A 4AB
 
Filing Information
Company Number 10710560
Company ID Number 10710560
Date formed 2017-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2019
Account next due 22/03/2022
Latest return 
Return next due 03/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274031819  
Last Datalog update: 2023-01-06 17:14:36
Primary Source:Companies House
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Company Officers of BERKSHIRE ASSETS (WEST LONDON) LTD

Current Directors
Officer Role Date Appointed
JOSHUA RICHARD GARSIDE
 Director 2017-04-05
KLAUS DIETER SCHUPP
 Director 2017-12-21
MICHAEL SIDNEY SHERWOOD
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK HARRIMAN
 Director 2017-04-05 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA RICHARD GARSIDE PL PARKVIEW LIMITED Director 2017-11-03 CURRENT 2017-11-03 Liquidation
JOSHUA RICHARD GARSIDE STARSCAPE 3 LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
JOSHUA RICHARD GARSIDE BERKSHIRE ASSETS (SLOUGH) 1 LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
JOSHUA RICHARD GARSIDE STARSCAPE 2 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
JOSHUA RICHARD GARSIDE AVENTIS CAPITAL LIMITED Director 2017-03-03 CURRENT 2015-08-19 Active
JOSHUA RICHARD GARSIDE BERKSHIRE ASSETS (BRENTWOOD) LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
JOSHUA RICHARD GARSIDE STARSCAPE LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
JOSHUA RICHARD GARSIDE PARADIGM LAND 1 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
JOSHUA RICHARD GARSIDE BERKSHIRE ASSETS (WOKINGHAM) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Liquidation
JOSHUA RICHARD GARSIDE WELLINGTON OLD CO. LIMITED Director 2015-05-15 CURRENT 2015-05-15 Liquidation
JOSHUA RICHARD GARSIDE BERKSHIRE ASSETS (SLOUGH) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
JOSHUA RICHARD GARSIDE MELSIDE PROPERTIES LIMITED Director 2014-04-23 CURRENT 2014-04-23 In Administration

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
2024-12-24Administrator's progress report
2024-11-29liquidation-in-administration-extension-of-period
2024-06-25Administrator's progress report
2023-06-28Administrator's progress report
2023-02-17Liquidation creditors meeting
2023-01-25Liquidation statement of affairs AM02SOA
2023-01-24Statement of administrator's proposal
2022-12-13Appointment of an administrator
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England
2022-12-13AM01Appointment of an administrator
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-09Compulsory strike-off action has been discontinued
2022-08-09DISS40Compulsory strike-off action has been discontinued
2022-08-08CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-28DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107105600002
2021-12-22Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-22AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 107105600004
2021-06-23PSC07CESSATION OF CARA INVESTMENT GMBH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-02AD02Register inspection address changed from Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England to 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM C/O Mha Tait Walker Medway House Fudan Way Stockton on Tees TS17 6EN England
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM 14a Elms Lane Wembley Middlesex HA0 2NH
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England
2020-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA RICHARD GARSIDE
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Mr Michael Sidney Sherwood on 2020-04-01
2020-04-06PSC02Notification of Cara Investment Gmbh as a person with significant control on 2020-04-01
2020-04-06PSC07CESSATION OF JOSHUA RICHARD GARSIDE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30PSC07CESSATION OF CARA INVESTMENT GMBH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 107105600003
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 4 Tenterden Street London W1S 1TE United Kingdom
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 239010
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-26AD02SAIL ADDRESS CREATED
2018-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-26AD02SAIL ADDRESS CREATED
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA RICHARD GARSIDE
2018-02-21AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2018-01-17SH08Change of share class name or designation
2018-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-17RES01ADOPT ARTICLES 21/12/2017
2018-01-17RES12Resolution of varying share rights or name
2018-01-12AP01DIRECTOR APPOINTED MR KLAUS DIETER SCHUPP
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-11SH0121/12/17 STATEMENT OF CAPITAL GBP 10
2018-01-11PSC02Notification of Cara Investment Gmbh as a person with significant control on 2017-12-21
2018-01-11PSC07CESSATION OF PARADIGM LAND 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11AP01DIRECTOR APPOINTED MR MICHAEL SIDNEY SHERWOOD
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK HARRIMAN
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 107105600001
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 107105600002
2017-04-05NEWINCNew incorporation
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 BERKSHIRE ASSETS (WEST LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-06
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE ASSETS (WEST LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BERKSHIRE ASSETS (WEST LONDON) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31

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 ASSETS (WEST LONDON) LTD

Intangible Assets
Patents
We have not found any records of BERKSHIRE ASSETS (WEST LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE ASSETS (WEST LONDON) LTD
Trademarks
We have not found any records of BERKSHIRE ASSETS (WEST LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE ASSETS (WEST LONDON) 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 BERKSHIRE ASSETS (WEST LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE ASSETS (WEST LONDON) 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 TypeAppointmen
Defending partyBERKSHIRE ASSETS (WEST LONDON) LTDEvent Date2022-12-06
In the High Court of Justice Business and Property Courts in Leeds, Insolvency & Companies List (ChD) Court Number: CR-2022-954 BERKSHIRE ASSETS (WEST LONDON) LTD (Company Number 10710560 ) Nature of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE ASSETS (WEST LONDON) 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 ASSETS (WEST LONDON) 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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