General information

Name:

Berkley Square Ltd

Office Address:

28 Church Road Stanmore HA7 4XR Middlesex

Number: 02288733

Incorporation date: 1988-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02288733 thirty six years ago, Berkley Square Limited was set up as a Private Limited Company. The firm's present mailing address is 28 Church Road, Stanmore Middlesex. The firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. Berkley Square Ltd released its account information for the financial period up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-02-19.

The following firm owes its success and unending progress to two directors, namely Sheena D. and Ramesh D., who have been supervising it for 6 years. In addition, the director's duties are regularly helped with by a secretary - Zalina D., who was chosen by this firm thirty two years ago.

The companies with significant control over this firm are as follows: Central Office And Commercial Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore, HA7 4XR, Middlesex and was registered as a PSC under the reg no 01136368.

Company staff

Sheena D.

Role: Director

Appointed: 04 May 2018

Latest update: 5 April 2024

Zalina D.

Role: Secretary

Appointed: 31 December 1992

Latest update: 5 April 2024

Ramesh D.

Role: Director

Appointed: 23 August 1988

Latest update: 5 April 2024

People with significant control

Central Office And Commercial Properties Limited
Legal authority Company Law In England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01136368
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 November 2014
Called Up Share Capital 12,600
Number Shares Allotted 50,400
Accounting Period Subsidiary 2013
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 November 2015
Accounting Period Subsidiary 2014
Value Shares Allotted 12,600
Called Up Share Capital 12,600
Number Shares Allotted 50,400
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 October 2016
Accounting Period Subsidiary 2016
Value Shares Allotted 12,600
Called Up Share Capital 12,600
Number Shares Allotted 50,400
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
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013
Number Shares Allotted 50,400
Value Shares Allotted 12,600

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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