This company is commonly known as Berkeley Square It Ltd. The company was founded 19 years ago and was given the registration number 05195936. The firm's registered office is in BRISTOL. You can find them at [ Here ], 470 Bath Road, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | BERKELEY SQUARE IT LTD |
|---|---|---|
| Company Number | : | 05195936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | [ Here ], 470 Bath Road, Bristol, BS4 3AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| [ Here ], 470 Bath Road, Bristol, BS4 3AP | Secretary | 24 February 2005 | Active |
| [ Here ], 470 Bath Road, Bristol, BS4 3AP | Director | 18 August 2004 | Active |
| Beech Cottage 14 Watkins Yard, Passage Road, Westbury On Trym, BS9 3HW | Secretary | 18 August 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 August 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 August 2004 | Active |
| Mr Nicholas Colchester De Swart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | [Here], 470 Bath Road, Bristol, England, BS4 3AP |
| Nature of control | : |
|
| Mrs Emma Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | [Here], 470 Bath Road, Bristol, England, BS4 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Officers | Change person secretary company with change date. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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