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BERKSHIRE INVESTMENT CONSULTANTS LTD

Active
09580520·incorporated 2015-05-08

BERKSHIRE INVESTMENT CONSULTANTS LTD is an active UK private limited company, incorporated on 8 May 2015 at Companies House (number 09580520; OpenRegistry canonical ID GB-09580520-berkshire-investment-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-08
Registered Address
FIRST FLOOR, 244 EDGWARE ROAD, LONDON, W2 1DS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

BERKSHIRE INVESTMENT CONSULTANTS LTD has 1 person with significant control on file:

  • Mr Yehia Wadala Ismail Al-Khashab born 1968 resident in England, British national. Notified 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Serah Riyad Ibrahem born 1982 resident in England, British national. Notified 2023-01-16. Ceased 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hala Waedalla Al-Khashab born 1962 resident in England, British national. Notified 2023-01-16. Ceased 2024-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ahmad Kamal Al-Amin born 1959 resident in England, British national. Notified 2017-05-08. Ceased 2024-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKSHIRE INVESTMENT CONSULTANTS LTD has previously traded as:

  • BERKSHIRE TRANSPORT SERVICES LTD (until 2024-05-20)

Similar UK companies

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