This company is commonly known as Berkeley Square Associates Ltd.. The company was founded 4 years ago and was given the registration number 12476812. The firm's registered office is in EDGWARE. You can find them at Axiom House, 1 Spring Villa Park, Edgware, . This company's SIC code is 70221 - Financial management.
| Name | : | BERKELEY SQUARE ASSOCIATES LTD. |
|---|---|---|
| Company Number | : | 12476812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2020 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB | Director | 01 November 2022 | Active |
| Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB | Director | 21 February 2020 | Active |
| Briar House, Franklin Road, North Fambridge, Chelmsford, England, CM3 6NF | Director | 20 October 2020 | Active |
| Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB | Director | 21 February 2020 | Active |
| Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB | Director | 21 February 2020 | Active |
| Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB | Director | 16 June 2020 | Active |
| Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB | Director | 06 March 2020 | Active |
| Mr Ben Chiu | ||
| Notified on | : | 11 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
| Nature of control | : |
|
| Mr Louis-Rhys Harvey | ||
| Notified on | : | 20 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
| Nature of control | : |
|
| Mrs Joanna Smithers | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
| Nature of control | : |
|
| Mr Ben Chiu | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
| Nature of control | : |
|
| Holkham Chase Wealth Management Ltd | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Briar House, Franklin Road, Chelmsford, England, CM3 6NF |
| Nature of control | : |
|
| Mr Devang Makrani | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Axiom House, 1 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2022-12-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
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