General information

Name:

Berkeley Prestige Limited

Office Address:

11 Travers Road N7 7PR London

Number: 11946431

Incorporation date: 2019-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Prestige is a company located at N7 7PR London at 11 Travers Road. This company has been in existence since 2019 and is registered under reg. no. 11946431. This company has been actively competing on the UK market for five years now and the current status is active. The firm changed its business name two times. Up till 2021 the firm has been working on providing the services it specializes in under the name of Premier Lease but currently the firm operates under the name Berkeley Prestige Ltd. The company's Standard Industrial Classification Code is 77110 meaning Renting and leasing of cars and light motor vehicles. The company's most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-04-14.

Concerning this specific limited company, a variety of director's responsibilities have so far been met by Mohammed U. who was chosen to lead the company on 2019-05-15. The limited company had been managed by Mohammed U. till two years ago. Additionally a different director, including Muhammed U. gave up the position on 2019-04-19.

  • Previous company's names
  • Berkeley Prestige Ltd 2021-06-01
  • Premier Lease Limited 2020-01-13
  • Premier Lease & Finance Limited 2019-04-15

Financial data based on annual reports

Company staff

Mohammed U.

Role: Director

Appointed: 15 May 2019

Latest update: 1 February 2024

People with significant control

Mohammed U. is the individual who has control over this firm, has substantial control or influence over the company.

Mohammed U.
Notified on 16 April 2020
Nature of control:
substantial control or influence
Mohammed U.
Notified on 19 April 2019
Ceased on 1 February 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muhammed U.
Notified on 15 April 2019
Ceased on 19 April 2019
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 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 15 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
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

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/04/12 (CS01)
filed on: 12th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 64929 : Other credit granting n.e.c.
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