Berkeley Securities Limited

General information

Name:

Berkeley Securities Ltd

Office Address:

122 Leadenhall Street, Level 30 EC3V 1LR London

Number: 13551569

Incorporation date: 2021-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Berkeley Securities Limited. This company first started 3 years ago and was registered with 13551569 as the registration number. The office of this firm is located in London. You may visit them at 122 Leadenhall Street, Level 30. This business's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Sat, 31st Dec 2022 is the last time company accounts were reported.

We have a number of two directors running this particular limited company at present, namely Juan L. and German R. who have been executing the directors tasks for 3 years.

Executives who control the firm include: German R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Juan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Juan L.

Role: Director

Appointed: 06 August 2021

Latest update: 3 February 2024

German R.

Role: Director

Appointed: 06 August 2021

Latest update: 3 February 2024

People with significant control

German R.
Notified on 6 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Juan L.
Notified on 6 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less 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 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-06
End Date For Period Covered By Report 2022-12-31

Company filings

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On 17th October 2023 director's details were changed (CH01)
filed on: 17th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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