This company is commonly known as Berkeley Square (london) Limited. The company was founded 11 years ago and was given the registration number 08109359. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BERKELEY SQUARE (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 08109359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Thavies Inn House / 3-4, Holborn Circus, London, England, EC1N 2HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Orchard Cottages, Ewood Lane, Dorking, England, RH5 5AP | Director | 18 June 2012 | Active |
| 2 Orchard Cottages, Ewood Lane, Dorking, England, RH5 5AP | Director | 18 June 2012 | Active |
| Clearways, Colley Way, Reigate, England, RH2 9JH | Corporate Secretary | 18 June 2012 | Active |
| Mrs Louise Benton | ||
| Notified on | : | 22 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Orchard Cottages, Ewood Lane, Dorking, England, RH5 5AP |
| Nature of control | : |
|
| Simon Matthew Benton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Orchard Cottages, Ewood Lane, Dorking, England, RH5 5AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Accounts | Change account reference date company previous extended. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Officers | Change person director company with change date. | Download |
| 2017-07-13 | Officers | Change person director company with change date. | Download |
| 2017-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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