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BERKS US HOLDINGS LTD

BERKS US HOLDINGS LTD is an active private limited company, incorporated on 2 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Albion Close, Slough. The company's accounts were last made up to 30 November 2022, are next due on 26 August 2024, and fall under the accounts category: Group. BERKS US HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12382249
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALBION HOUSE
Address Line 2ALBION CLOSE
Post TownSLOUGH
CountryENGLAND
PostcodeSL2 5DT

Accounts

Accounting Reference Date26th November
Accounts Next Due Date26/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date30/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BERKS US HOLDINGS LTD

Directors

(The company's officers)
MOHAMMAD UMAR ALI
(~34 year old British national)
ALBION HOUSE ALBION CLOSE, SLOUGH, SL2 5DT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2020

Shareholders

(Persons of Significant Control)
Mr Mohammad Umar Ali
(~34 year old British national)
Albion House, Albion Close, Slough, SL2 5DT, England
  • Owns between 25% and 50% of the shares.
Notified on 12/06/2020
Mrs Ansa Zakia Parveen
(~55 year old British national)
Albion House, Albion Close, Slough, SL2 5DT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2022

Connections

(Shared officers)
  • MR MOHAMMAD UMAR ALI
BERKS PROPERTIES LTD
  • MR MOHAMMAD UMAR ALI
THAMES VALLEY INSULATION LIMITED
  • MR MOHAMMAD UMAR ALI
WINBRO HOMES LIMITED
  • MR MOHAMMAD UMAR ALI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERKS US HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SL2 5DT.

Map of BERKS US HOLDINGS LTD at local scale
Map of BERKS US HOLDINGS LTD at local scale
Map of BERKS US HOLDINGS LTD at district scale
Map of BERKS US HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL2 5DT

Other companies with registered offices in SL2 5DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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