Berkeley Square (london) Limited in London, EC4M 7RD

Description

Data updated on: 01-11-2023

Berkeley Square (london) Limited may be contacted at First Floor, 5 Fleet Place in London. The company's zip code is EC4M 7RD. Berkeley Square (london) has existed on the market since the company was started in 2012. The company's registered no. is 08109359. Started as Berkley Square (reigate), the firm used the name until Thu, 26th Jul 2012, when it was replaced by Berkeley Square (london) Limited. The firm's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 31st March 2022 and the most current confirmation statement was filed on 18th June 2023.

Louise B. and Simon B. are listed as company's directors and have been expanding the company since Mon, 18th Jun 2012.

Executives who have control over the firm are as follows: Louise B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Berkeley Square (london) Limited 2012-07-26
Berkley Square (reigate) Limited 2012-06-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Current Assets	505 166	523 780	444 618	496 183	542 486	362 865
Net Assets Liabilities		450 657	425 046	454 868	379 461	257 657
Cash Bank In Hand	503 000
Debtors	2 166
Net Assets Liabilities Including Pension Asset Liability	378 977
Tangible Fixed Assets	1 338

Capital & Reserves
Profit Loss Account Reserve	378 977

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 500	2 300	2 786	2 790	2 825
Average Number Employees During Period		2	2	2	2	2
Creditors		74 259	19 588	29 167	22 167	15 153
Fixed Assets		2 636	2 316	9 431	8 047	3 409
Net Current Assets Liabilities	377 639	449 521	425 030	477 390	396 371	272 226
Total Assets Less Current Liabilities		452 157	427 346	486 821	404 418	275 635
Capital Employed	378 977
Creditors Due Within One Year	127 527
Tangible Fixed Assets Additions	2 007
Tangible Fixed Assets Cost Or Valuation	2 007
Tangible Fixed Assets Depreciation	669
Tangible Fixed Assets Depreciation Charged In Period	669

Company staff

Louise B.

Role: Director

Appointed: 18 June 2012

Latest update: 4 April 2024

Simon B.

Role: Director

Appointed: 18 June 2012

Latest update: 4 April 2024

People with significant control

Louise B.

Notified on 22 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts
Start Date For Period Covered By Report	2012-06-18
End Date For Period Covered By Report	30 June 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 July 2014
Annual Accounts 29 March 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	29 March 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 18 March 2014
Date Approval Accounts	18 March 2014

Berkeley Square (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise B.

Simon B.

E. Chapman Limited

People with significant control

Louise B.

Simon B.

Accounts Documents

Company filings

Filing category

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