BERKELEY SIMMONS LEISURE UK LTD

Key Data

Status

Active

Company No.

10938401

Incorporation date

30/08/2017

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2022)

10/10/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

19/08/2025

Cessation of Ivona Grgan as a person with significant control on 2025-08-19

View PDF (1 pages)

19/08/2025

Termination of appointment of Ivona Grgan as a director on 2025-08-19

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

19/08/2025

Appointment of Ms Shadi Rezaei Shahreza as a director on 2025-08-19

View PDF (2 pages)

19/08/2025

Notification of Shadi Rezaei Shahreza as a person with significant control on 2025-08-19

View PDF (2 pages)

11/06/2025

Registered office address changed from 352 Fulham Road London SW10 9UH England to 222 Regent Street Liberty House London W1B 5TR on 2025-06-11

View PDF (1 pages)

24/04/2025

Registered office address changed from 222 Regent Street Liberty House London W1B 5TR England to 352 Fulham Road London SW10 9UH on 2025-04-24

View PDF (1 pages)

07/04/2025

Change of details for Ms Ivona Grgan as a person with significant control on 2025-04-07

View PDF (2 pages)

17/09/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

22/03/2024

Director's details changed for Ms Ivona Grgan on 2024-03-20

View PDF (2 pages)

22/03/2024

Change of details for Ms Ivona Grgan as a person with significant control on 2024-03-20

View PDF (2 pages)

25/09/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

27/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

04/10/2022

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 222 Regent Street Liberty House London W1B 5TR on 2022-10-04

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.35K
-
0.00
-
-

2022
1
17.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERKELEY SIMMONS LEISURE UK LTD

BERKELEY SIMMONS LEISURE UK LTD is an(a) Active company incorporated on 30/08/2017 with the registered office located at 222 Regent Street, Liberty House, London W1B 5TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SIMMONS LEISURE UK LTD?

BERKELEY SIMMONS LEISURE UK LTD is currently Active. It was registered on 30/08/2017 .

Where is BERKELEY SIMMONS LEISURE UK LTD located?

BERKELEY SIMMONS LEISURE UK LTD is registered at 222 Regent Street, Liberty House, London W1B 5TR.

What does BERKELEY SIMMONS LEISURE UK LTD do?

BERKELEY SIMMONS LEISURE UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BERKELEY SIMMONS LEISURE UK LTD?

The latest filing was on 10/10/2025: Current accounting period extended from 2025-08-31 to 2025-12-31.