10 Berkeley Street Management Limited in London, HA0 1HD

Description

Data updated on: 01-11-2023

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 twenty four 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 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-24.

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 twenty four years.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	73 254	57 665	76 271

Balance Sheet
Cash Bank In Hand	68 708	60 563	85 198
Current Assets	86 429	72 429	89 106
Debtors	17 721	11 866	3 908
Net Assets Liabilities Including Pension Asset Liability	73 254	57 665	76 271

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	74 067	75 542	75 931
Shareholder Funds	73 254	57 665	76 271

Other Financial Data
Creditors Due Within One Year	13 175	14 764	12 835
Net Current Assets Liabilities	73 254	57 665	76 271
Number Shares Allotted		2	2
Other Reserves	-815	-17 879	338
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	73 254	57 665	76 271
Value Shares Allotted		1	1

Company staff

Manoochehr B.

Role: Secretary

Appointed: 27 June 2001

Latest update: 23 November 2024

Ahmad S.

Role: Director

Appointed: 27 June 2001

Latest update: 23 November 2024

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

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
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	31 December 2023

10 Berkeley Street Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manoochehr B.

Ahmad S.

Tadco Secretarial Services Limited

Tadco Directors Limited

People with significant control

10 Berkeley Street Limited

Accounts Documents

Company filings

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