BERKSHIRE ROOMS LTD

Company 04475228 • Liquidation Insolvency notice • Private limited company
Company age
24 years

Company overview

Incorporation date
2 July 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 4 September 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BERKSHIRE ROOMS LTD is a private limited company incorporated on 2 July 2002, with its registered office in Milton Keynes. Companies House lists its business as other letting and operating of own or leased real estate and management of real estate on a fee or contract basis. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 December 2025, are overdue. Its confirmation statement, due by 26 August 2025, is overdue.

On 4 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by 3 private individuals. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

68209 68320

Officers & directors (7)

ERENBURG, Mikhail

Director

Appointed: 21 May 2024

Active

JAMES, Don Hugh

Director

Appointed: 8 November 2002

Active

JONES, Bernadette

Secretary

Appointed: 8 November 2002 • Resigned: 7 April 2014

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 2 July 2002 • Resigned: 5 July 2002

GRIGORIEV, Roman

Director

Appointed: 6 July 2023 • Resigned: 21 May 2024

JONES, Bernadette

Director

Appointed: 8 November 2002 • Resigned: 7 April 2014

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 2 July 2002 • Resigned: 5 July 2002

Recent filing history (173)

12 May 2026

Liquidators' statement of receipts and payments to 6 March 2026

Insolvency • Form LIQ03

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

Persons with significant control (2)

Promus Group Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 July 2023

Mr Don Hugh James

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Don Hugh James

Created: 6 July 2023 • Delivered: 11 July 2023

Outstanding

A registered charge

Mikhail Erenburg

Created: 6 July 2023 • Delivered: 10 July 2023

Outstanding

Rent deposit deed

Brendan Francis Carne

Created: 10 September 2010 • Delivered: 25 September 2010

Outstanding

Debenture

Hsbc Bank PLC

Created: 12 August 2005 • Delivered: 17 August 2005

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 March 2025

Practitioners:

Joanne K Rolls - Opus Restructuring Llp, 322 High Holborn

Mark Siddall - 1 Radian Court

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 26 August 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No