BERKSHIRE PROPERTY INVESTORS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Pardhi, Deepak
Director born in April 1983
Individual (10 offsprings)
Officer
2025-03-01 ~ now
OF - Director → CIF 0
2
Khalid, Mohammed Kamran
Director born in March 1992
Individual (3 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
3
Patel, Prakashbhai Mafatlal
Director born in April 1970
Individual (5 offsprings)
Officer
2022-11-29 ~ now
OF - Director → CIF 0
4
Hussain, Mohamed Rizwan
Director born in November 1991
Individual (4 offsprings)
Officer
2020-09-28 ~ now
OF - Director → CIF 0
Mr Mohamed Rizwan Hussain
Born in November 1991
Individual (4 offsprings)
Person with significant control
2020-09-28 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Arora, Kapil Satyapal
Director born in November 1977
Individual (3 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
Mr Kapil Arora
Born in November 1977
Individual (3 offsprings)
Person with significant control
2021-07-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Mr Mohammed Kamran Khalid
Born in March 1992
Individual (3 offsprings)
Person with significant control
2021-07-01 ~ 2021-12-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Arora, Kapil Satyapal
Director born in November 1977
Individual (3 offsprings)
Officer
2020-09-28 ~ 2020-10-01
OF - Director → CIF 0
Mr Kapil Arora
Born in November 1977
Individual (3 offsprings)
Person with significant control
2020-09-28 ~ 2020-10-01
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

93130 - Fitness Facilities

98000 - Residents Property Management

Brief company account

Fixed Assets

681,782 GBP2024-09-30

Current Assets

62,558 GBP2024-09-30

272,569 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-472,962 GBP2024-09-30

Net Current Assets/Liabilities

-410,404 GBP2024-09-30

-42,431 GBP2023-09-30

Total Assets Less Current Liabilities

271,378 GBP2024-09-30

-42,431 GBP2023-09-30

Net Assets/Liabilities

-231,877 GBP2024-09-30

-43,081 GBP2023-09-30

Equity

-231,877 GBP2024-09-30

-43,081 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Related profiles found in government register

BERKSHIRE PROPERTY INVESTORS LIMITED
Info
Registered number 12908491
22 Nelson Close, Bracknell RG12 2RN
Private Limited Company incorporated on 2020-09-28 (5 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-03
CIF 0
BERKSHIRE PROPERTY INVESTORS LIMITED
S
Registered number 12908491
22, Nelson Close, Bracknell, England, RG12 2RN
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

BERKSHIRE FITNESS UK LIMITED
22 Nelson Close, Bracknell, England
Active Corporate (5 parents)
Person with significant control
2024-08-22 ~ 2025-01-27
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE