BERKSHIRE ROOMS LTD
Company overview
- Incorporation date
- 2 July 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
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)
Officers & directors (7)
ERENBURG, Mikhail
Director
Appointed: 21 May 2024
JAMES, Don Hugh
Director
Appointed: 8 November 2002
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)
Liquidators' statement of receipts and payments to 6 March 2026
Insolvency • Form LIQ03
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Persons with significant control (2)
Promus Group Ltd
Corporate entity
Notified: 6 July 2023
Mr Don Hugh James
Individual
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Don Hugh James
Created: 6 July 2023 • Delivered: 11 July 2023
A registered charge
Mikhail Erenburg
Created: 6 July 2023 • Delivered: 10 July 2023
Rent deposit deed
Brendan Francis Carne
Created: 10 September 2010 • Delivered: 25 September 2010
Debenture
Hsbc Bank PLC
Created: 12 August 2005 • Delivered: 17 August 2005
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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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 26 August 2025
OVERDUE