Who is the liquidator of Berkshire Rooms Ltd?

Joanne K Rolls, a licensed insolvency practitioner at null, was appointed liquidator of Berkshire Rooms Ltd on 7 March 2025. Creditors can contact the liquidator directly to submit a claim.

What does Berkshire Rooms Ltd do?

Berkshire Rooms Ltd's registered nature of business is other letting and operating of own or leased real estate (SIC 68209).

Where is Berkshire Rooms Ltd based?

Berkshire Rooms Ltd's registered office is C/O Opus Restructuring Llp 1 Radian Court, Milton Keynes, MK5 8PJ. The registered office is the address held on the public register, which is not always the trading address.

When was Berkshire Rooms Ltd founded?

Berkshire Rooms Ltd was incorporated on 2 July 2002, 23 years before the liquidator was appointed.

What is Berkshire Rooms Ltd's company number?

Berkshire Rooms Ltd's registered company number is 04475228.

Who has significant control of Berkshire Rooms Ltd?

1 active person with significant control over Berkshire Rooms Ltd is on the register: Promus Group Ltd.

Does Berkshire Rooms Ltd have any outstanding charges?

3 outstanding charges are registered against Berkshire Rooms Ltd out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.

What does liquidation mean for creditors of Berkshire Rooms Ltd?

Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.

How long does liquidation take?

Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.

Will creditors get paid in Berkshire Rooms Ltd's liquidation?

Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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Home › Companies in Liquidation › Berkshire Rooms Ltd

Is Berkshire Rooms Ltd in creditors' voluntary liquidation?

Last verified 26 May 2026

In Creditors' Voluntary LiquidationYes, Berkshire Rooms Ltd (company number 04475228) entered creditors' voluntary liquidation on 7 March 2025, by its creditors. Joanne K Rolls of null was appointed as liquidator.

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Berkshire Rooms Ltd is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

Status	In Creditors' Voluntary Liquidation
Company number	04475228
Incorporated	2 July 2002 (24 years old)
Registered office	C/O Opus Restructuring Llp 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of business (SIC)	68209: Other letting and operating of own or leased real estate
Date entered creditors' voluntary liquidation	7 March 2025
Liquidator	Joanne K Rolls, null (licensed insolvency practitioner)
Public register	View filing history ↗

About the business

Berkshire Rooms Ltd is a UK limited company based in Milton Keynes, incorporated in 2002 and 23 years old when the liquidator was appointed. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). There have been 7 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 4 charges have been registered against the company, 3 of which are still outstanding.

Directors

7 people have been appointed as directors of Berkshire Rooms Ltd.

DirectorStatusAppointedResigned

Don Hugh JamesActive8 Nov 2002—

Mikhail ErenburgActive21 May 2024—

Roman GrigorievResigned6 Jul 202321 May 2024

Bernadette JonesResigned8 Nov 20027 Apr 2014

Form 10 Directors FD Ltd+ 778 othersResigned2 Jul 20025 Jul 2002

Form 10 Secretaries FD Ltd+ 85 othersResigned2 Jul 20025 Jul 2002

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Promus Group Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Since 6 Jul 2023

1 ceased control

Mr Don Hugh James · ceased 6 Jul 2023

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 1 satisfied.

Status · Creditor · Type · Dates

OutstandingDon Hugh James

A registered charge · Created 6 Jul 2023 · Pending

OutstandingMikhail Erenburg

A registered charge · Created 6 Jul 2023 · Pending

OutstandingBrendan Francis Carne

Rent deposit deed · Created 10 Sep 2010 · Pending

SatisfiedHsbc Bank PLC

Debenture · Created 12 Aug 2005 · Satisfied 17 Apr 2023

What happened

EventDateType

Liquidators' statement of receipts and payments12 May 2026LIQ03

Notice to Registrar of Companies of Notice of disclaimer9 April 2025NDISC

168 earlier events · 2002 to 2025

Notice to Registrar of Companies of Notice of disclaimer9 April 2025NDISC

Registered office address changed from Meadows Office at the Side London Road Wokingham RG40 1PD England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-03-2424 March 2025AD01

Resolutions24 March 2025RESOLUTIONS

Appointment of a voluntary liquidator18 March 2025600

Statement of affairs14 March 2025LIQ02

Creditors' voluntary liquidationStatus7 March 2025

Amended accounts made up to 2024-03-316 March 2025AAMD

Unaudited abridged accounts made up to 2024-03-3112 December 2024AA

Confirmation statement made on 2024-08-12 with updates23 August 2024CS01

Appointment of Mr Mikhail Erenburg as a director on 2024-05-2124 May 2024AP01

Termination of appointment of Roman Grigoriev as a director on 2024-05-2124 May 2024TM01

Confirmation statement made on 2023-08-12 with no updates25 August 2023CS01

Sub-division of shares on 2022-11-103 August 2023SH02

Unaudited abridged accounts made up to 2023-03-3119 July 2023AA

Memorandum and Articles of Association18 July 2023MA

Resolutions18 July 2023RESOLUTIONS

Second filing of Confirmation Statement dated 2021-08-1213 July 2023RP04CS01

Registration of charge 044752280004, created on 2023-07-0611 July 2023MR01

Cessation of Don Hugh James as a person with significant control on 2023-07-0610 July 2023PSC07

Notification of Promus Group Ltd as a person with significant control on 2023-07-0610 July 2023PSC02

Appointment of Mr Roman Grigoriev as a director on 2023-07-0610 July 2023AP01

Registration of charge 044752280003, created on 2023-07-0610 July 2023MR01

Amended accounts made up to 2021-03-3129 June 2023AAMD

Amended accounts made up to 2022-03-3129 June 2023AAMD

Satisfaction of charge 1 in full17 April 2023MR04

Director's details changed for Mr Don Hugh James on 2022-12-055 December 2022CH01

Change of details for Mr Don Hugh James as a person with significant control on 2022-12-055 December 2022PSC04

Director's details changed for Mr Don Hugh James on 2022-12-055 December 2022CH01

Sub-division of shares on 2022-11-1011 November 2022SH02

Unaudited abridged accounts made up to 2022-03-3122 September 2022AA

Confirmation statement made on 2022-08-12 with no updates19 August 2022CS01

Unaudited abridged accounts made up to 2021-03-3123 December 2021AA

Confirmation statement made on 2021-08-12 with updates18 August 2021CS01

Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to Meadows Office at the Side London Road Wokingham RG40 1PD on 2021-02-1717 February 2021AD01

Unaudited abridged accounts made up to 2020-03-3131 December 2020AA

Confirmation statement made on 2020-08-12 with no updates8 September 2020CS01

Unaudited abridged accounts made up to 2019-03-3111 November 2019AA

Confirmation statement made on 2019-08-12 with no updates22 August 2019CS01

Total exemption full accounts made up to 2018-03-3117 December 2018AA

Confirmation statement made on 2018-08-12 with updates11 September 2018CS01

Total exemption full accounts made up to 2017-03-3130 December 2017AA

Confirmation statement made on 2017-08-12 with no updates23 August 2017CS01

Total exemption small company accounts made up to 2016-03-3131 December 2016AA

Confirmation statement made on 2016-08-12 with updates24 August 2016CS01

Total exemption small company accounts made up to 2015-03-3130 December 2015AA

Annual return made up to 2015-08-12 with full list of shareholders25 September 2015AR01

Total exemption small company accounts made up to 2014-03-3129 December 2014AA

Annual return made up to 2014-08-12 with full list of shareholders19 August 2014AR01

Termination of appointment of Bernadette Jones as a secretary25 April 2014TM02

Termination of appointment of Bernadette Jones as a director25 April 2014TM01

Total exemption small company accounts made up to 2013-03-3122 January 2014AA

Annual return made up to 2013-08-12 with full list of shareholders27 August 2013AR01

Total exemption small company accounts made up to 2012-03-3131 December 2012AA

Annual return made up to 2012-08-12 with full list of shareholders2 October 2012AR01

Total exemption small company accounts made up to 2011-03-3129 December 2011AA

Annual return made up to 2011-08-12 with full list of shareholders23 August 2011AR01

Total exemption small company accounts made up to 2010-03-3130 December 2010AA

Legacy25 September 2010MG01

Annual return made up to 2010-08-12 with full list of shareholders20 August 2010AR01

Total exemption small company accounts made up to 2009-03-3131 January 2010AA

Legacy27 August 2009363a

Total exemption small company accounts made up to 2008-03-3130 December 2008AA

Legacy13 August 2008363a

Total exemption small company accounts made up to 2007-03-3128 January 2008AA

Legacy30 July 2007363a

Total exemption full accounts made up to 2006-03-3113 December 2006AA

Legacy19 July 2006363a

Total exemption small company accounts made up to 2005-03-314 February 2006AA

Legacy17 August 2005395

Legacy20 July 2005363s

Amended accounts made up to 2004-03-3112 July 2005AAMD

Total exemption small company accounts made up to 2004-03-317 February 2005AA

Legacy14 July 2004363s

Legacy14 July 2004225

Legacy1 July 2004363s

Legacy30 June 200488(2)R

Total exemption small company accounts made up to 2003-07-3128 June 2004AA

Legacy29 April 2004363s

Legacy14 October 2003287

Legacy16 August 2003363s

Legacy19 November 2002288a

Legacy9 July 2002288b

Incorporation2 July 2002NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation →

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay →

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover →

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works →

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation →

The bigger picture

The state of UK insolvency →

Frequently asked questions

Is Berkshire Rooms Ltd in creditors' voluntary liquidation?: Yes. Berkshire Rooms Ltd (company number 04475228) entered creditors' voluntary liquidation on 7 March 2025, by its creditors. Joanne K Rolls of null was appointed as liquidator.
Who is the liquidator of Berkshire Rooms Ltd?: Joanne K Rolls, a licensed insolvency practitioner at null, was appointed liquidator of Berkshire Rooms Ltd on 7 March 2025. Creditors can contact the liquidator directly to submit a claim.
What does Berkshire Rooms Ltd do?: Berkshire Rooms Ltd's registered nature of business is other letting and operating of own or leased real estate (SIC 68209).
Where is Berkshire Rooms Ltd based?: Berkshire Rooms Ltd's registered office is C/O Opus Restructuring Llp 1 Radian Court, Milton Keynes, MK5 8PJ. The registered office is the address held on the public register, which is not always the trading address.
When was Berkshire Rooms Ltd founded?: Berkshire Rooms Ltd was incorporated on 2 July 2002, 23 years before the liquidator was appointed.
What is Berkshire Rooms Ltd's company number?: Berkshire Rooms Ltd's registered company number is 04475228.
Who has significant control of Berkshire Rooms Ltd?: 1 active person with significant control over Berkshire Rooms Ltd is on the register: Promus Group Ltd.
Does Berkshire Rooms Ltd have any outstanding charges?: 3 outstanding charges are registered against Berkshire Rooms Ltd out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Berkshire Rooms Ltd?: Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?: Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Berkshire Rooms Ltd's liquidation?: Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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