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BERKELEY SQUARE CAPITAL LIMITED

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

This company is commonly known as Berkeley Square Capital Limited. The company was founded 21 years ago and was given the registration number 04454155. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERKELEY SQUARE CAPITAL LIMITED
Company Number:04454155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ship Canal House, 98 King Street, Manchester, M2 4WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Chapeltown Road, Bromley Cross, Bolton, BL7 9AW

Director05 June 2002Active
Sadberge Hall, Sadbridge, Darlington, England, DL2 1RL

Director28 March 2013Active
14 The Hamlet, High Bank Lane, Bolton, BL6 4QT

Secretary05 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 June 2002Active
14 The Hamlet, High Bank Lane, Bolton, BL6 4QT

Director05 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 June 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type dormant.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type dormant.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Officers

Change person director company with change date.

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2013-07-30Officers

Termination secretary company with name.

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2013-04-24Officers

Termination secretary company.

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