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The Berkshire Group Limited

03841127

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 14/09/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990
Non-trading company

Officers

Dahlia Weiler

secretary · Since 14/09/1999

Canadian

Irwin Leo Weiler

director · Since 14/09/1999

British · United Kingdom · Age 62

Former

Aa Company Services Limited

corporate nominee secretary · Resigned 14/09/1999

Buyview Ltd

corporate nominee director · Resigned 14/09/1999

Persons with Significant Control

Mr Irwin Leo Weiler

75–100% shares
75–100% votes
Appoint directors
Significant control

British · United Kingdom · Age 62

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1New Burlington House
2026-05-06

NEW BURLINGTON HOUSE

post townLondon
2026-05-06

LONDON

officer appointedWEILER, Dahlia
2026-05-06
officer appointedWEILER, Irwin Leo
2026-05-06

CompanyRankvs 19806+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.

Filing History67 filings

Accounts filed

accounts with accounts type dormant

31/03/20262 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
CH03

change person secretary company with change date

12/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20091 page · PDF
363a

legacy

16/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20081 page · PDF
363a

legacy

11/10/20072 pages · PDF
353

legacy

09/08/20071 page · PDF
287

legacy

09/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20072 pages · PDF
363a

legacy

23/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20064 pages · PDF
363a

legacy

20/09/20055 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20042 pages · PDF
363a

legacy

08/10/20045 pages · PDF
363a

legacy

22/09/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20022 pages · PDF
363a

legacy

13/09/20025 pages · PDF
363a

legacy

03/10/20015 pages · PDF
288c

legacy

03/10/20011 page · PDF
288c

legacy

03/10/20011 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20012 pages · PDF
RESOLUTIONS

resolution

03/10/20011 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20012 pages · PDF
RESOLUTIONS

resolution

26/03/20011 page · PDF
363a

legacy

14/09/20006 pages · PDF
225

legacy

09/08/20001 page · PDF
288a

legacy

11/11/19992 pages · PDF
288a

legacy

11/11/19992 pages · PDF
287

legacy

11/11/19991 page · PDF
288b

legacy

11/11/19991 page · PDF
288b

legacy

11/11/19991 page · PDF
Incorporated

incorporation company

14/09/199910 pages · PDF