Menna Overview
Here’s a quick overview of BERKSHIRE HANWORTH LIMITED 👀 — a London based business that started in 2019.
BERKSHIRE HANWORTH LIMITED
- Company statusactive
- Company No11823195
- Age7 years 5 months Incorporated 12 February 2019
- Officers8
Address
2 Babmaes Street, London, SW1Y 6HD, England
BERKSHIRE HANWORTH LIMITED is an active company incorporated on 12 February 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Oct 2019
Capital Alter Shares Subdivision
7 Years Ago on 20 Jun 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 03 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 May 2019
Capital Allotment Shares
7 Years Ago on 17 May 2019
Resolution
7 Years Ago on 16 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 14 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLANCY, Steven Richard | director | Apr 1964 | 12 Feb 2019 |
| LAXTON, William Karl David | director | Jun 1983 | 12 Feb 2019 |
| MACTAGGART, Aphra Hope | director | Jul 1999 | 28 Mar 2019 |
| MACTAGGART, John Auld, Sir | director | Jan 1951 | 28 Mar 2019 |
| MACTAGGART, John Auld | director | Sep 1993 | 28 Mar 2019 |
| MACTAGGART, Kinvara May | director | Feb 1992 | 28 Mar 2019 |
| MACTAGGART, Sholto | director | Dec 1996 | 28 Mar 2019 |
| REYNOLDS, Nigel William | director | Oct 1956 | 28 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir John Mactaggart Bt | Jan 1951 | 28 Mar 2019 |
| Steven Glancy | Apr 1964 | 12 Feb 2019 |
| Mr William Karl David Laxton | Jun 1983 | 12 Feb 2019 |
Related Companies
To view a related company, use above.
GLANCY, Steven Richard are mutual persons.
GLANCY, Steven Richard are mutual persons.
GLANCY, Steven Richard are mutual persons.
GLANCY, Steven Richard, LAXTON, William Karl David, MACTAGGART, John Auld, Sir, REYNOLDS, Nigel William are mutual persons.
GLANCY, Steven Richard, LAXTON, William Karl David, MACTAGGART, John Auld, Sir, REYNOLDS, Nigel William are mutual persons.
GLANCY, Steven Richard are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld, Sir, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David are mutual persons.
MACTAGGART, John Auld, Sir, MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir, MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, Kinvara May are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
MACTAGGART AGATHOS LLP
MACTAGGART, Aphra Hope, MACTAGGART, John Auld, Sir, MACTAGGART, John Auld, MACTAGGART, Kinvara May are mutual persons.
THE PORT ELLEN STATION
MACTAGGART, John Auld, Sir are mutual persons.
THE RESIDENT EDINBURGH LIMITED
MACTAGGART, John Auld, Sir, MACTAGGART, John Auld are mutual persons.
MFP BABYLON LIMITED
MACTAGGART, John Auld are mutual persons.
COMMONWEAL HOUSING LIMITED
MACTAGGART, John Auld are mutual persons.
MACTAGGART YOUTH AND COMMUNITIES OUTREACH SERVICE
MACTAGGART, John Auld, MACTAGGART, Kinvara May are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKSHIRE HANWORTH LIMITED 👀 — a London based business that started in 2019.