Berkshire Securities Limited

Active02692803 Private limited company
Incorporated
2 March 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
East of England
Address
3rd Floor Crown House
151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 1992
British
Born September 1941 (85)
Director · Appointed 14 March 1992
British
Born November 1944
Officer history (8 former)
30 January 2014
Resigned Mandeville, Pauline Maud as Secretary
30 January 2014
Resigned John, James Lloyd as Secretary
30 January 2014
Resigned Parsons, David Charles as Director
8 February 2010
Appointed Mandeville, Pauline Maud as Secretary
15 November 2002
Resigned Mandeville, Pauline Maud as Secretary
15 November 2002
Appointed John, James Lloyd as Secretary
15 November 2002
Appointed Parsons, David Charles as Director
16 December 1997
Resigned Patten, Alan John as Director
23 March 1994
Appointed Patten, Alan John as Director
2 March 1993
Resigned Hal Management Limited as Corporate Secretary
7 April 1992
Resigned Wall, James Cameron as Secretary
7 April 1992
Resigned Mchatton, Michael Terence as Director
23 March 1992
Appointed Hal Management Limited as Corporate Secretary
14 March 1992
Appointed Mandeville, Pauline Maud as Director
14 March 1992
Appointed Mandeville, Pauline Maud as Secretary
14 March 1992
Appointed Mandeville, Robert Cartwright as Director
27 February 1992
Appointed Wall, James Cameron as Secretary
27 February 1992
Appointed Mchatton, Michael Terence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£65,747)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2025 (£63,860) (£63,676) (£64,392) (£65,747)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£100£101
Current Assets£561£2,041£521£916£32£347
Creditors (< 1 year)£66,308£67,308£65,308£65,308£63,808£64,308
Net Current Assets(£65,747)(£64,392)(£63,776)(£63,961)
Net Assets(£65,747)(£64,392)(£63,676)(£63,860)
Shareholder Funds(£65,747)(£65,267)(£64,787)(£64,392)(£63,676)(£63,860)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026

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