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BERKLEY SQUARE MORTGAGE CLIENTS LIMITED

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

This company is commonly known as Berkley Square Mortgage Clients Limited. The company was founded 24 years ago and was given the registration number 03886923. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BERKLEY SQUARE MORTGAGE CLIENTS LIMITED
Company Number:03886923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, St. Mary Street, Chippenham, England, SN15 3JF

Director01 December 2015Active
65, St. Mary Street, Chippenham, England, SN15 3JF

Director01 December 2015Active
17 Westbury Park, Durdham Downs, Bristol, BS6 7JA

Secretary01 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 1999Active
Lansdown View, New Pit Lane, Bitton, Bristol, United Kingdom, BS30 6NT

Director01 December 1999Active
Lansdown View, New Pit Lane, Bitton, Bristol, United Kingdom, BS30 6NT

Director01 December 2010Active
17 Westbury Park, Durdham Downs, Bristol, BS6 7JA

Director01 December 1999Active

People with Significant Control

Berkley Square Private Clients Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:65 St Mary Street, Chippenham, United Kingdom, SN15 3JF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-18Resolution

Resolution.

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2018-10-18Change of name

Change of name notice.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-05-10Address

Change registered office address company with date old address new address.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Change account reference date company current extended.

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2016-04-03Accounts

Accounts with accounts type total exemption small.

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2016-03-16Accounts

Change account reference date company previous shortened.

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2016-02-08Address

Change registered office address company with date old address new address.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Termination director company with name termination date.

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2015-12-03Accounts

Change account reference date company current shortened.

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