10 Berkeley Street Management Limited

General information

Name:

10 Berkeley Street Management Ltd

Office Address:

105 Viglen House Alperton Lane HA0 1HD London

Number: 03888657

Incorporation date: 1999-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London registered with number: 03888657. It was set up in 1999. The main office of this firm is situated at 105 Viglen House Alperton Lane. The post code for this address is HA0 1HD. It 's been nineteen years that 10 Berkeley Street Management Limited is no longer identified under the name Welbroy. This firm's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2019-12-31 and the most recent annual confirmation statement was submitted on 2019-12-06.

Currently, this particular business is led by 1 managing director: Ahmad S., who was designated to this position in June 2001. In order to provide support to the directors, this particular business has been utilizing the skills of Manoochehr B. as a secretary for the last nineteen years.

  • Previous company's names
  • 10 Berkeley Street Management Limited 2001-11-09
  • Welbroy Limited 1999-12-06

Financial data based on annual reports

Company staff

Manoochehr B.

Role: Secretary

Appointed: 27 June 2001

Latest update: 25 October 2020

Ahmad S.

Role: Director

Appointed: 27 June 2001

Latest update: 25 October 2020

People with significant control

The companies that control this firm are as follows: 10 Berkeley Street Limited owns over 3/4 of company shares. This business can be reached in London at 94-96, W1U 3RF and was registered as a PSC under the registration number 04609732.

10 Berkeley Street Limited
Address: 6th Floor 94-96, London, W1U 3RF, England
Legal authority Companies Acts 2006
Legal form Limited
Country registered England
Place registered Cardiff Companies House
Registration number 04609732
Notified on 6 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 January 2021
Confirmation statement last made up date 06 December 2019
Annual Accounts 16/07/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16/07/2015
Annual Accounts 04/04/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 04/04/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 21st, July 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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