BERKELEY SQUARE CAPITAL LIMITED

Key Data

Status

Active

Company No.

04454155

Incorporation date

05/06/2002

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

13/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

13/04/2026

Termination of appointment of Brian Buckley as a director on 2026-04-13

View PDF (1 pages)

13/04/2026

Registered office address changed from 100 Chapeltown Road Bromley Cross Bolton BL7 9AW England to Sadberge Hall Sadberge Sadberge Road Middleton St. George Darlington Durham DL2 1RL on 2026-04-13

View PDF (1 pages)

11/11/2025

Appointment of Mr David John Soley as a director on 2025-11-11

View PDF (2 pages)

04/11/2025

Registered office address changed from , Ship Canal House 98 King Street, Manchester, M2 4WU to 100 Chapeltown Road Bromley Cross Bolton BL7 9AW on 2025-11-04

View PDF (1 pages)

04/11/2025

Termination of appointment of David John Soley as a director on 2025-11-04

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

08/05/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

12/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

20/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

09/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

07/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

11/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

06/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

09/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

10/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

02/08/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

18/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

30/07/2013

Director's details changed for Brian Buckley on 2013-04-24

View PDF (2 pages)

30/07/2013

Termination of appointment of Peter Cowgill as a secretary

View PDF (1 pages)

24/04/2013

Termination of appointment of a secretary

View PDF (1 pages)

24/04/2013

Termination of appointment of Peter Cowgill as a director

View PDF (1 pages)

19/04/2013

Registered office address changed from , Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom on 2013-04-19

View PDF (2 pages)

18/04/2013

Appointment of Mr David John Soley as a director

View PDF (3 pages)

18/04/2013

Termination of appointment of Peter Cowgill as a director

View PDF (2 pages)

19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

04/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

12/11/2010

Registered office address changed from , 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR on 2010-11-12

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

25/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

05/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

15/09/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

15/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

12/08/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

22/06/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

20/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

13/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

25/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

04/08/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

04/08/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

02/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

18/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

08/09/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

19/09/2002

Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/09/2002

Ad 30/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Certificate of change of name

View PDF (2 pages)

05/06/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Soley, David John	Director	28/03/2013 - 04/11/2025	18
Soley, David John	Director	11/11/2025 - Present	18
Buckley, Brian	Director	05/06/2002 - 13/04/2026	10

Persons with Significant Control

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

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15/04/1996

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Description

About BERKELEY SQUARE CAPITAL LIMITED

BERKELEY SQUARE CAPITAL LIMITED is an(a) Active company incorporated on 05/06/2002 with the registered office located at Sadberge Hall Sadberge Sadberge Road, Middleton St. George, Darlington, Durham DL2 1RL. 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 SQUARE CAPITAL LIMITED?

BERKELEY SQUARE CAPITAL LIMITED is currently Active. It was registered on 05/06/2002 .

Where is BERKELEY SQUARE CAPITAL LIMITED located?

BERKELEY SQUARE CAPITAL LIMITED is registered at Sadberge Hall Sadberge Sadberge Road, Middleton St. George, Darlington, Durham DL2 1RL.

What does BERKELEY SQUARE CAPITAL LIMITED do?

BERKELEY SQUARE CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE CAPITAL LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-06-30.