BERKELEY DEVELOPMENTS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Developments Group Ltd. The company was founded 8 years ago and was given the registration number 10737487. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BERKELEY DEVELOPMENTS GROUP LTD
Company Number	:	10737487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2017
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	17 Hanover Square, Mayfair, London, England, W1S 1BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
118 Mount Street, Mount Street, Mayfair, London, United Kingdom, W1K 3NJ	Director	24 April 2017	Active
17 Hanover Square, Mayfair, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN	Director	15 July 2020	Active
17, Hanover Square Mayfair, London, England, W1S 1BN	Director	15 June 2020	Active
17, Hanover Square Mayfair, London, England, W1S 1BN	Director	15 June 2020	Active
17, Hanover Square Mayfair, London, England, W1S 1BN	Director	15 June 2020	Active
17, Hanover Square Mayfair, London, England, W1S 1BN	Director	15 June 2020	Active
17, Hanover Square Mayfair, London, England, W1S 1BN	Director	03 June 2018	Active
17, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN	Director	03 June 2018	Active
17 Hanover Square, Mayfair, London, England, W1S 1BN	Director	06 July 2018	Active
Knightsbridge, Knightsbridge, London, United Kingdom, SW1X 7QS	Director	17 November 2019	Active
4 Park Mansions, 141 Knightsbridge, London, United Kingdom, SW1X 7QS	Director	31 July 2018	Active
17, Hanover Square Mayfair, London, England, W1S 1BN	Director	15 June 2020	Active
17, Hanover Square Mayfair, London, England, W1S 1BN	Director	15 June 2020	Active
17, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN	Director	24 April 2017	Active

People with Significant Control

Mr Toni Miller
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Hanover Square, London, United Kingdom, W1S 1BN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Montgomery-Honeyman
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	England
Address	:	17 Hanover Square, Mayfair, London, England, W1S 1BN
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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