BERKSHIRE HANWORTH LIMITED
2 BABMAES STREET, LONDON SW1Y 6HD- Active
- Private Limited Company
- Company No. 11823195
- Last Updated: 01 Mar 2024
Company Profile
BERKSHIRE HANWORTH LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. BERKSHIRE HANWORTH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months.
| Name | BERKSHIRE HANWORTH LIMITED |
|---|---|
| Company number | 11823195 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BABMAES STREET LONDON SW1Y 6HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir John Mactaggart Bt Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr William Karl David Laxton Nationality: British |
Dates: Tuesday, February 12, 2019 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steven Glancy Nationality: British |
Dates: Tuesday, February 12, 2019 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERKSHIRE HANWORTH LIMITED | 12 Feb 2019 |