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BERKELEY SQUARE FINANCE UK LTD

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

This company is commonly known as Berkeley Square Finance Uk Ltd. The company was founded 4 years ago and was given the registration number 12378327. The firm's registered office is in BASILDON. You can find them at 24 Redwood Drive, Laindon, Basildon, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BERKELEY SQUARE FINANCE UK LTD
Company Number:12378327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:24 Redwood Drive, Laindon, Basildon, England, SS15 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Redwood Drive, Laindon, Basildon, England, SS15 4AF

Director27 December 2019Active

People with Significant Control

Mr Willard Hazvineyi Kanyasa
Notified on:27 December 2019
Status:Active
Date of birth:January 1969
Nationality:Zimbabwean
Country of residence:England
Address:24, Redwood Drive, Basildon, England, SS15 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-27Incorporation

Incorporation company.

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