This company is commonly known as Berkeley Square Vehicle Services Limited. The company was founded 9 years ago and was given the registration number 09289056. The firm's registered office is in FARNHAM. You can find them at Abbey House Hickleys Court, South Street, Farnham, Surrey. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | BERKELEY SQUARE VEHICLE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09289056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbey House Hickleys Court, South Street, Farnham, Surrey, England, GU9 7QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB | Director | 30 October 2014 | Active |
| Abbey House, Hickleys Court, South Street, Farnham, United Kingdom, GU9 7QQ | Director | 30 October 2014 | Active |
| The Pro Performance Services Group Limited | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tc Group, The Granary, Hones Yard, Farnham, United Kingdom, GU9 8BB |
| Nature of control | : |
|
| Mr Jonathan Rowley | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Gordon Avenue, Twickenham, England, TW1 1NQ |
| Nature of control | : |
|
| Mr Constantine Galonis | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Regent Place, London, England, SW19 8RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Officers | Change person director company with change date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
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