BG

BERKSHIRE GLOBAL ADVISORS LTD

Active

Company number 03615526

London, England · Incorporated 14 August 1998

11 Haymarket, London, SW1Y 4BP, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1351 LIMITED · 14 August 1998 – 26 August 1998

BERKSHIRE CAPITAL CORPORATION UK LTD · 26 August 1998 – 5 April 2005

BERKSHIRE CAPITAL SECURITIES LTD · 5 April 2005 – 14 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berkshire Global Advisors Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Small
Accounts
9 April 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Small
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Small
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Small
Accounts
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
11 March 2019 View
Change Of Name Notice
Change Of Name
14 August 2018 View
Resolution
Resolution
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Small
Accounts
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Change Person Secretary Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Secretary Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Accounts With Accounts Type Small
Accounts
15 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Auditors Resignation Company
Auditors
19 January 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Address
26 June 2008 View
Legacy
Address
26 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Certificate Change Of Name Company
Change Of Name
5 April 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
13 March 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
18 May 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
21 March 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Address
11 January 2001 View
Legacy
Officers
11 January 2001 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Capital
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Address
17 October 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Capital
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Legacy
Capital
2 March 2000 View
Legacy
Capital
2 March 2000 View
Resolution
Resolution
6 December 1999 View
Resolution
Resolution
6 December 1999 View
Legacy
Capital
6 December 1999 View
Legacy
Capital
6 December 1999 View
Legacy
Capital
6 December 1999 View
Legacy
Annual Return
5 December 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Capital
9 August 1999 View
Resolution
Resolution
9 August 1999 View
Resolution
Resolution
9 August 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Address
15 December 1998 View
Legacy
Officers
15 December 1998 View
Resolution
Resolution
30 September 1998 View
Resolution
Resolution
30 September 1998 View
Legacy
Capital
30 September 1998 View
Legacy
Capital
30 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Accounts
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
4 September 1998 View
Certificate Change Of Name Company
Change Of Name
26 August 1998 View
Incorporation Company
Incorporation
14 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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