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SPRINGS AND BERKLEY LTD

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

This company is commonly known as Springs And Berkley Ltd. The company was founded 8 years ago and was given the registration number 09748454. The firm's registered office is in CITY OF LONDON. You can find them at International House, 24 Holborn Viaduct, City Of London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPRINGS AND BERKLEY LTD
Company Number:09748454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, City Of London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 August 2015Active

People with Significant Control

Hodkinson Capital Ltd
Notified on:26 April 2022
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Hodkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, City Of London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-07-04Address

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

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2022-07-04Officers

Change person director company with change date.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2021-12-11Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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