BERKLEY SQUARE PRIVATE CLIENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkley Square Private Clients Limited. The company was founded 16 years ago and was given the registration number 06416774. 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 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BERKLEY SQUARE PRIVATE CLIENTS LIMITED |
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| Company Number | : | 06416774 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2007 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8 Forest Gate, Pewsham, Chippenham, England, SN15 3RD | Director | 02 November 2007 | Active |
| The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Secretary | 02 November 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 02 November 2007 | Active |
People with Significant Control
| Berkley Square Holdings Limited |
| Notified on | : | 14 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jason Neil Ritchie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 Forest Gate, Pewsham, Chippenham, England, SN15 3RD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Joanne Ritchie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 Forest Gate, Pewsham, Chippenham, England, SN15 3RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)