Register entry · No. 11530996
BERKSHIRE PROPERTY INVESTMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £38,664.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 22 Aug 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Feb 2027
- Last made up to
- 3 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BERKSHIRE PROPERTY INVESTMENTS LIMITED current
- HENDON CAPITAL LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £2,147 | £38,664 | 1 |
| 31 Dec 2024 * | not published | not published | £8 | £3,750 | 1 |
| 31 Dec 2023 | not published | not published | £41 | £-1,900 | 1 |
| 31 Dec 2022 | not published | not published | £827 | £-6,521 | 1 |
| 31 Dec 2021 (16 months) | not published | not published | — | £1 | — |
| 31 Aug 2020 | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Max Waple Director | Director | 22 Aug 2018 | — | August 1995 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Max Waple | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 Aug 2018 | — | August 1995 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BERKSHIRE PROPERTY INVESTMENTS LIMITED still trading?
The register shows BERKSHIRE PROPERTY INVESTMENTS LIMITED as active.
What does BERKSHIRE PROPERTY INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BERKSHIRE PROPERTY INVESTMENTS LIMITED set up?
It was incorporated on 22 August 2018.
When are BERKSHIRE PROPERTY INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BERKSHIRE PROPERTY INVESTMENTS LIMITED's next confirmation statement due?
By 17 February 2027.
Who runs BERKSHIRE PROPERTY INVESTMENTS LIMITED?
BERKSHIRE PROPERTY INVESTMENTS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House