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BERKELEY SQUARE CONSULTING LIMITED

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

This company is commonly known as Berkeley Square Consulting Limited. The company was founded 11 years ago and was given the registration number 08371359. The firm's registered office is in LONDON. You can find them at 8 Stevenage Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERKELEY SQUARE CONSULTING LIMITED
Company Number:08371359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Stevenage Road, London, SW6 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Stevenage Road, London, England, SW6 6ER

Director23 January 2013Active

People with Significant Control

Mr Charles Benedict Porter
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:6 Stevenage Road, London, England, SW6 6ER
Nature of control:
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Address

Change registered office address company with date old address new address.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-14Resolution

Resolution.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-10-14Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-10-10Accounts

Change account reference date company previous extended.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Incorporation

Incorporation company.

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