BERKELEY SQUARE ASSOCIATES LTD.

Key Data

Status

Active

Company No.

12476812

Incorporation date

21/02/2020

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2020)

09/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2023

Application to strike the company off the register

View PDF (1 pages)

06/12/2022

Application to strike the company off the register

View PDF (1 pages)

06/12/2022

Withdraw the company strike off application

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17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

15/11/2022

Notification of Ben Chiu as a person with significant control on 2022-06-11

View PDF (2 pages)

09/11/2022

Cessation of Louis-Rhys Harvey as a person with significant control on 2022-06-15

View PDF (1 pages)

09/11/2022

Appointment of Mr Ben Chiu as a director on 2022-11-01

View PDF (2 pages)

09/11/2022

Termination of appointment of Louis-Rhys Harvey as a director on 2022-11-01

View PDF (1 pages)

21/02/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

26/02/2021

Termination of appointment of Nichola Mason as a director on 2021-02-01

View PDF (1 pages)

26/02/2021

Termination of appointment of Devang Makrani as a director on 2021-02-01

View PDF (1 pages)

26/02/2021

Termination of appointment of Ben Chiu as a director on 2021-02-01

View PDF (1 pages)

26/02/2021

Cessation of Ben Chiu as a person with significant control on 2021-02-01

View PDF (1 pages)

24/11/2020

Notification of Louis-Rhys Harvey as a person with significant control on 2020-10-20

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (4 pages)

04/11/2020

Appointment of Mr Louis-Rhys Harvey as a director on 2020-10-20

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

22/10/2020

Cessation of Holkham Chase Wealth Management Ltd as a person with significant control on 2020-10-20

View PDF (1 pages)

22/10/2020

Cessation of Joanna Smithers as a person with significant control on 2020-06-20

View PDF (1 pages)

19/10/2020

Cessation of Devang Makrani as a person with significant control on 2020-10-13

View PDF (1 pages)

19/10/2020

Termination of appointment of Louis-Rhys Harvey as a director on 2020-10-13

View PDF (1 pages)

22/06/2020

Appointment of Miss Nichola Mason as a director on 2020-06-16

View PDF (2 pages)

22/06/2020

Termination of appointment of Joanna Smithers as a director on 2020-06-15

View PDF (1 pages)

06/03/2020

Notification of Joanna Smithers as a person with significant control on 2020-03-06

View PDF (2 pages)

06/03/2020

Appointment of Mrs Joanna Smithers as a director on 2020-03-06

View PDF (2 pages)

21/02/2020

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

17/11/2023

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

Next due on

30/11/2023

See more events →

Financial Ratios

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

2021
3
66.05K
-
0.00
-
-

2022
2
61.27K
-
0.00
-
-

2022
2
61.27K
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

61.27K £-7.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smithers, Joanna	Director	06/03/2020 - 15/06/2020	-
Makrani, Devang	Director	21/02/2020 - 01/02/2021	-
Chiu, Ben	Director	21/02/2020 - 01/02/2021	-
Chiu, Ben	Director	01/11/2022 - Present	11
Harvey, Louis-Rhys	Director	20/10/2020 - 01/11/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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26/09/2019

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Category:

Raising of other cattle and buffaloes

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04604904

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No. of employees:

Description

About BERKELEY SQUARE ASSOCIATES LTD.

BERKELEY SQUARE ASSOCIATES LTD. is an(a) Active company incorporated on 21/02/2020 with the registered office located at Axiom House, 1 Spring Villa Park, Edgware HA8 7EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SQUARE ASSOCIATES LTD.?

BERKELEY SQUARE ASSOCIATES LTD. is currently Active. It was registered on 21/02/2020 .

Where is BERKELEY SQUARE ASSOCIATES LTD. located?

BERKELEY SQUARE ASSOCIATES LTD. is registered at Axiom House, 1 Spring Villa Park, Edgware HA8 7EB.

What does BERKELEY SQUARE ASSOCIATES LTD. do?

BERKELEY SQUARE ASSOCIATES LTD. operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does BERKELEY SQUARE ASSOCIATES LTD. have?

BERKELEY SQUARE ASSOCIATES LTD. had 2 employees in 2022.

What is the latest filing for BERKELEY SQUARE ASSOCIATES LTD.?

The latest filing was on 09/09/2023: Voluntary strike-off action has been suspended.