BERKLEY RETAIL LIMITED

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

This company is commonly known as Berkley Retail Limited. The company was founded 4 years ago and was given the registration number 12604112. The firm's registered office is in LONDON. You can find them at 12-16 Portsdown Mews, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	BERKLEY RETAIL LIMITED
Company Number	:	12604112
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2020
End of financial year	:	31 May 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	12-16 Portsdown Mews, London, England, NW11 7HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12-16, Portsdown Mews, London, England, NW11 7HD	Director	15 May 2020	Active
10, Chevalier Close, Stanmore, England, HA7 4YW	Director	15 May 2020	Active
12-16, Portsdown Mews, London, England, NW11 7HD	Director	15 May 2020	Active

People with Significant Control

Primrose Hill Retail Group Limited
Notified on	:	15 May 2020
Status	:	Active
Country of residence	:	England
Address	:	10, Chevalier Close, Stanmore, England, HA7 4YW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gardnor Properties Ltd
Notified on	:	15 May 2020
Status	:	Active
Country of residence	:	England
Address	:	12-16, Portsdown Mews, London, England, NW11 7HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Nrs Services 89 Limited
Notified on	:	15 May 2020
Status	:	Active
Country of residence	:	England
Address	:	12-16, Portsdown Mews, London, England, NW11 7HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-06-14	Gazette	Gazette dissolved voluntary.	Download
2022-03-29	Gazette	Gazette notice voluntary.	Download
2022-03-17	Dissolution	Dissolution application strike off company.	Download
2022-03-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-15	Incorporation	Incorporation company.	Download