Berkeley Payments Limited

General information

Name:

Berkeley Payments Ltd

Office Address:

Level 30 122 Leadenhall Street, Leadenhall Market EC3V 1LR London

Number: 14006434

Incorporation date: 2022-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Berkeley Payments Limited. The company was started 2 years ago and was registered with 14006434 as its registration number. The office of this company is situated in London. You may find them at Level 30, 122 Leadenhall Street, Leadenhall Market. It is known under the name of Berkeley Payments Limited. However, this firm also was listed as Berkeley B&T until the name was replaced two years from now. This enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified.

Currently, the directors listed by this specific limited company are: Juan L. assigned to lead the company in 2022 in March and German R. assigned to lead the company 2 years ago.

The companies that control this firm are as follows: Berkeley Financial Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 122 Leadenhall Street, Leadenhall Market, EC3V 1LR and was registered as a PSC under the registration number 12331120.

  • Previous company's names
  • Berkeley Payments Limited 2022-08-31
  • Berkeley B&t Limited 2022-03-28

Financial data based on annual report

Company staff

Juan L.

Role: Director

Appointed: 28 March 2022

Latest update: 5 April 2024

German R.

Role: Director

Appointed: 28 March 2022

Latest update: 5 April 2024

People with significant control

Berkeley Financial Holdings
Address: Level 30 122 Leadenhall Street, Leadenhall Market, London, EC3V 1LR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12331120
Notified on 28 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-28
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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