Berkshire Europe Limited

Active02419816 Private limited company
Incorporated
5 September 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Whitmore Babcock Kelley
Owned by
Whitmore Babcock Kelley
Accounts type
Dormant
Region
Greater London
Address
C/o Buzzacott LLP
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kelley, Whitmore Babcock
Director
American
Born May 1944 (82)
Officer history (8 former)
29 January 2018
Resigned Lorette, Valerie as Secretary
16 November 2007
Resigned Stevens, Matthew as Secretary
16 November 2007
Appointed Lorette, Valerie as Secretary
31 August 2003
Resigned Fergusson, Colin Hunter as Secretary
31 August 2003
Appointed Stevens, Matthew as Secretary
22 March 2001
Resigned Bromley, Russell Louis as Director
13 March 1998
Appointed Bromley, Russell Louis as Director
5 February 1998
Appointed Fergusson, Colin Hunter as Secretary
4 February 1998
Resigned Brandyberry, Arnold Blaine as Secretary
4 February 1998
Resigned Brandyberry, Arnold Blaine as Director
16 February 1993
Appointed Brandyberry, Arnold Blaine as Secretary
16 February 1993
Appointed Brandyberry, Arnold Blaine as Director
16 February 1993
Resigned Fergusson, Colin Hunter as Secretary
16 February 1993
Resigned Fergusson, Colin Hunter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Whitmore Babcock Kelley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born May 1944 (82)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222021
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates17 March 2026
18 September 2025Accounts for a dormant company31 December 2024
17 March 2025Confirmation statement with no updates17 March 2025
17 September 2024Accounts for a dormant company31 December 2023
22 March 2024Director's details changed
Show all recent filings

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