Berkeley & Wharf Financial Services Ltd.

General information

Name:

Berkeley & Wharf Financial Services Limited.

Office Address:

Swift House Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford

Number: 09603995

Incorporation date: 2015-05-22

Dissolution date: 2020-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in Chelmsford registered with number: 09603995. This firm was registered in 2015. The headquarters of this company was situated at Swift House Ground Floor 18 Hoffmanns Way. The postal code for this location is CM1 1GU. This firm was officially closed in 2020, which means it had been active for 5 years. The firm has a history in name changes. Previously the firm had two different company names. Up to 2018 the firm was prospering as Berkeley & Wharf Beverages and up to that point its official company name was Berkeley & Wharf Wealth.

In this company, a variety of director's obligations have so far been met by Cedric S. and Terrence B.. Out of these two executives, Terrence B. had administered the company for the longest period of time, having become a vital part of the Management Board on 2015.

Terrence B. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Berkeley & Wharf Financial Services Ltd. 2018-12-10
  • Berkeley & Wharf Beverages Ltd 2017-05-13
  • Berkeley & Wharf Wealth Ltd 2015-05-22

Financial data based on annual reports

Company staff

Cedric S.

Role: Director

Appointed: 12 May 2017

Latest update: 22 March 2024

Terrence B.

Role: Director

Appointed: 22 May 2015

Latest update: 22 March 2024

People with significant control

Terrence B.
Notified on 10 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 June 2021
Confirmation statement last made up date 22 May 2020
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-05-22
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 June 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
Company Age

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