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BERKELEYS MANAGEMENT SERVICES LTD

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

This company is commonly known as Berkeleys Management Services Ltd. The company was founded 5 years ago and was given the registration number 11465701. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BERKELEYS MANAGEMENT SERVICES LTD
Company Number:11465701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoney Cross House, Welton, Carlisle, England, CA5 7HE

Director13 April 2020Active
27 Old Gloucester Street, London, England, WC1N 3AX

Director18 July 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 July 2018Active

People with Significant Control

Mr James Conyers
Notified on:16 April 2020
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:Stoney Cross House, Welton, Carlisle, England, CA5 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Berkeley Conyers
Notified on:18 July 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Berkeley Conyers
Notified on:18 July 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Matthew Berkeley Conyers
Notified on:16 July 2018
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2023-01-16Officers

Change person director company with change date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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2020-04-13Officers

Appoint person director company with name date.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-07-12Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person director company with name date.

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2018-07-16Incorporation

Incorporation company.

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