General information

Name:

Berkeley Square Ltd

Office Address:

11 Berkeley Square Clifton Bristol BS8 1HG

Number: 03332524

Incorporation date: 1997-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Square started conducting its business in 1997 as a Private Limited Company with reg. no. 03332524. This business has been prospering for 24 years and it's currently active. The company's office is located in Clifton at 11 Berkeley Square. Anyone can also locate this business utilizing its area code : BS8 1HG. Launched as Hotlist, the firm used the business name up till 1997, the year it was replaced by Berkeley Square Limited. The firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Wed, 31st Mar 2021 is the last time the accounts were filed.

Given this specific company's magnitude, it became imperative to find extra directors: Bernard B. and Mark G. who have been collaborating since 2019 to fulfil their statutory duties for the business. In order to support the directors in their duties, this specific business has been utilizing the skills of Bernard B. as a secretary since 1997.

  • Previous company's names
  • Berkeley Square Limited 1997-04-09
  • Hotlist Limited 1997-03-12

Financial data based on annual reports

Company staff

Bernard B.

Role: Director

Appointed: 31 October 2019

Latest update: 29 June 2021

Mark G.

Role: Director

Appointed: 01 April 1997

Latest update: 29 June 2021

Bernard B.

Role: Secretary

Appointed: 01 April 1997

Latest update: 29 June 2021

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 26 March 2022
Confirmation statement last made up date 12 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2021 (AA)
filed on: 23rd, August 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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