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BERKSHIRE INTERNATIONAL GROUP LIMITED

Company number 11670967

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from PO Box 4385 11670967: Companies House Default Address Cardiff CF14 8LH to 35 Berkeley Square London W1J 5BF on 2 March 2021	View PDF Registered office address changed from PO Box 4385 11670967: Companies House Default Address Cardiff CF14 8LH to 35 Berkeley Square London W1J 5BF on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2020	AD02	Register inspection address has been changed to 35 Berkeley Square London W1J 5BF	View PDF Register inspection address has been changed to 35 Berkeley Square London W1J 5BF - link opens in a new window - 1 page (1 page)
07 Dec 2020	CH01	Director's details changed for Mr George Cole on 6 December 2020	View PDF Director's details changed for Mr George Cole on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
10 Aug 2020	RP05	Registered office address changed to PO Box 4385, 11670967: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2020	View PDF Registered office address changed to PO Box 4385, 11670967: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	PSC01	Notification of George Cole as a person with significant control on 23 April 2020	View PDF Notification of George Cole as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr George Cole as a director on 23 April 2020	View PDF Appointment of Mr George Cole as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 23 April 2020	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 23 April 2020	View PDF Withdrawal of a person with significant control statement on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 23 April 2020	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 10 - link opens in a new window - 8 pages (8 pages)

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BERKSHIRE INTERNATIONAL GROUP LIMITED

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