Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
The Berkshire Group Limited
- Incorporated
- 14 September 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Irwin Leo Weiler
- Accounts type
- Dormant
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 September 1999
Canadian
Director · Appointed 14 September 1999
British
Born April 1964 (62)
Officer history (2 former)
14 September 1999
14 September 1999
14 September 1999
14 September 1999
14 September 1999
14 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1964 (62)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £2 | ||||||
| Cash | £2 | £2 | £2 | £2 | £2 | ||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £2 | £2 | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 12 September 2025 | Secretary's details changed | |||
| 12 September 2025 | Director's details changed | |||
| 1 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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