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Berkshire Bidco Limited

Berkshire Bidco Limited is a dissolved company incorporated on 18 June 2009 with the registered office located in Tunbridge Wells, Kent. Berkshire Bidco Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 June 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06937709
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
78
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • None • British • Lives in UK • Born in Sep 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcity Properties Limited
Mr Ira Sheldon Rapp and Michael Joel Tannenbaum are mutual people.
Active
Candice Limited
Mr Ira Sheldon Rapp and Michael Joel Tannenbaum are mutual people.
Active
Lucca Limited
Mr Ira Sheldon Rapp and Michael Joel Tannenbaum are mutual people.
Active
Tudor Lodge Consultants Limited
Michael Joel Tannenbaum is a mutual person.
Active
Jermyn Consultancy Services Limited
Michael Joel Tannenbaum is a mutual person.
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Alra Properties Limited
Mr Ira Sheldon Rapp is a mutual person.
Active
Vici Properties Limited
Michael Joel Tannenbaum is a mutual person.
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Yari Investments Limited
Michael Joel Tannenbaum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£9K
Decreased by £38K (-81%)
Turnover
£23K
Decreased by £13K (-36%)
Employees
2
Same as previous period
Total Assets
£21K
Decreased by £93K (-82%)
Total Liabilities
-£48K
Increased by £4K (+9%)
Net Assets
-£27K
Decreased by £97K (-139%)
Debt Ratio (%)
229%
Increased by 189.97% (+492%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Jun 2020
Mr Michael Joel Tannenbaum Details Changed
6 Years Ago on 30 Apr 2019
Inspection Address Changed
7 Years Ago on 11 Jul 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 May 2018
Declaration of Solvency
7 Years Ago on 28 May 2018
Rex Leslie Wood-Ward Resigned
7 Years Ago on 26 Mar 2018
Eldad Levy Resigned
7 Years Ago on 26 Mar 2018
Accounting Period Extended
8 Years Ago on 31 Aug 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2020
Liquidators' statement of receipts and payments to 7 May 2019
Submitted on 31 May 2019
Director's details changed for Mr Michael Joel Tannenbaum on 30 April 2019
Submitted on 2 May 2019
Register inspection address has been changed to 3 Barrett Street London W1U 1AY
Submitted on 11 Jul 2018
Registered office address changed from 3 Barrett Street - 2nd Floor St Christopher's Place London W1U 1AY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 May 2018
Submitted on 30 May 2018
Declaration of solvency
Submitted on 28 May 2018
Appointment of a voluntary liquidator
Submitted on 28 May 2018
Resolutions
Submitted on 28 May 2018
Termination of appointment of Rex Leslie Wood-Ward as a director on 26 March 2018
Submitted on 28 Mar 2018
Repayment History
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