Berkeley Street Agency Limited in Tunbridge Wells, TN3 0EY

Description

Data updated on: 01-11-2023

1996 is the year of the beginning of Berkeley Street Agency Limited, the company which is located at 15 Langholm Road, Langton Green, Tunbridge Wells. This means it's been 28 years Berkeley Street Agency has been on the market, as the company was established on 1996-09-06. Its Companies House Reg No. is 03246940 and the company postal code is TN3 0EY. This company's principal business activity number is 99999 - Dormant Company. The firm's latest accounts cover the period up to Friday 30th September 2022 and the most current confirmation statement was submitted on Wednesday 6th September 2023.

Timothy A., Christian A. and Penelope A. are registered as the enterprise's directors and have been working on the company success since 2023-01-09. Moreover, the managing director's responsibilities are regularly aided with by a secretary - Robert A., who was appointed by this business on 1996-09-06.

Executives with significant control over the firm are: Robert A. owns 1/2 or less of company shares. Penelope A. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 699	6 294	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	2
Current Assets	23 602	9 022	823	2	2	2	2	2	2	2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	13 537	1 982	823	2	2	2
Debtors	10 065	7 040
Net Assets Liabilities Including Pension Asset Liability	22 699	6 294	2	2	2	2
Other Debtors	8 865	5 267
Tangible Fixed Assets	676
Trade Debtors	1 200

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	22 697	6 292
Shareholder Funds	22 699	6 294	2	2	2	2

Other Financial Data
Net Current Assets Liabilities	22 023	6 294	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	22 699	6 294	2	2	2	2	2	2	2	2	2	2
Accruals Deferred Income Within One Year	200	2 728
Creditors Due Within One Year	1 579	2 728	821
Fixed Assets	676
Number Shares Allotted	2	2	2	2	2	2
Other Creditors Due Within One Year			821
Par Value Share	0	0	0	0	0	1
Prepayments Accrued Income Current Asset		1 773
Profit Loss For Period		-7 405	-216
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	2 522	2 522
Tangible Fixed Assets Depreciation	1 846	2 522
Tangible Fixed Assets Depreciation Charged In Period		676
Taxation Social Security Due Within One Year	1 379

Company staff

Timothy A.

Role: Director

Appointed: 09 January 2023

Latest update: 1 January 2024

Christian A.

Role: Director

Appointed: 09 January 2023

Latest update: 1 January 2024

Robert A.

Role: Secretary

Appointed: 06 September 1996

Latest update: 1 January 2024

Penelope A.

Role: Director

Appointed: 06 September 1996

Latest update: 1 January 2024

People with significant control

Robert A.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Penelope A.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 03 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	03 June 2013
Annual Accounts 16 May 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	16 May 2014
Annual Accounts 02 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	02 June 2015
Annual Accounts 01 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	01 June 2016
Annual Accounts 05 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	05 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Berkeley Street Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy A.

Christian A.

Robert A.

Penelope A.

Douglas A.

David V.

People with significant control

Robert A.

Penelope A.

Accounts Documents

Company filings

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