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Berkshire Property Group Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-11-30
Employees£0 0%
Total assets£163,946 +91.91%

Details

Company type Private Limited Company, Active
Company Number 13036271
Universal Entity Code6254-5945-5204-5020
Record last updated Wednesday, January 29, 2025 10:39:16 AM UTC
Official Address 7 Firmstone Close Lower Earley Reading England Rg64js Hawkedon
There are 23 companies registered at this street
Locality Hawkedon
Region Wokingham, England
Postal Code RG64JS
Sector Management of real estate on a fee or contract basis

Directors

Document Type Publication date Download link
Registry Jan 20, 2025 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 20, 2025 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 19, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Nov 19, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 10, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jul 10, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 1, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 23, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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