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BERKELEY SQUARE IT LTD

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BERKELEY SQUARE IT LTD

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Key Data

Status

Active

Company No.

05195936

Incorporation date

03/08/2004

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

[ Here ], 470 Bath Road, Bristol BS4 3APCopy
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Latest events (Record since 03/08/2004)
dot icon06/08/2025
Confirmation statement made on 2025-08-03 with updates
View PDF (5 pages)
dot icon16/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-03 with no updates
View PDF (3 pages)
dot icon14/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon23/02/2022
Satisfaction of charge 051959360003 in full
View PDF (1 pages)
dot icon18/01/2022
Registration of charge 051959360004, created on 2021-12-31
View PDF (16 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon05/11/2021
Satisfaction of charge 051959360002 in full
View PDF (1 pages)
dot icon10/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon16/03/2021
Registration of charge 051959360003, created on 2021-03-11
View PDF (8 pages)
dot icon23/10/2020
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-03 with no updates
View PDF (3 pages)
dot icon13/08/2020
Secretary's details changed for Emma Jane Bennett on 2020-08-03
View PDF (1 pages)
dot icon10/08/2020
Director's details changed for Mr Nicholas Colchester De Swart on 2020-08-03
View PDF (2 pages)
dot icon10/08/2020
Change of details for Mr Nicholas Colchester De Swart as a person with significant control on 2020-08-03
View PDF (2 pages)
dot icon10/08/2020
Change of details for Mrs Emma Bennett as a person with significant control on 2020-08-03
View PDF (2 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-03 with no updates
View PDF (3 pages)
dot icon09/11/2018
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon03/08/2018
Confirmation statement made on 2018-08-03 with no updates
View PDF (3 pages)
dot icon23/04/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/02/2018
Registered office address changed from "Here" Building 460 Bath Road Arnos Vale Bristol BS4 3AP England to [ Here ] 470 Bath Road Bristol BS4 3AP on 2018-02-16
View PDF (1 pages)
dot icon06/02/2018
Registered office address changed from 1 Berkeley Square Clifton Bristol BS8 1HL to [ Here ] 470 Bath Road Bristol BS4 3AP on 2018-02-06
View PDF (1 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon03/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon14/07/2017
Registration of charge 051959360002, created on 2017-07-14
View PDF (9 pages)
dot icon03/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon23/08/2016
Secretary's details changed for Emma Jane Bennett on 2016-08-21
View PDF (1 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (6 pages)
dot icon22/08/2016
Director's details changed for Nicholas Colchester De Swart on 2016-08-21
View PDF (2 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon25/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon29/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon20/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon17/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon10/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon26/10/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Director's details changed for Nicholas Colchester De Swart on 2010-01-01
View PDF (2 pages)
dot icon22/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon16/10/2009
Annual return made up to 2009-08-03 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon31/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon18/08/2008
Return made up to 03/08/08; full list of members
View PDF (3 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon05/11/2007
Return made up to 03/08/07; no change of members
View PDF (6 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon09/08/2006
Return made up to 03/08/06; full list of members
View PDF (2 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon10/08/2005
Return made up to 03/08/05; full list of members
View PDF (6 pages)
dot icon17/06/2005
Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/03/2005
Secretary resigned
View PDF (1 pages)
dot icon30/03/2005
New secretary appointed
View PDF (1 pages)
dot icon04/02/2005
Accounting reference date extended from 31/08/05 to 30/09/05
View PDF (1 pages)
dot icon10/09/2004
New secretary appointed
View PDF (2 pages)
dot icon10/09/2004
New director appointed
View PDF (2 pages)
dot icon05/08/2004
Secretary resigned
View PDF (1 pages)
dot icon05/08/2004
Director resigned
View PDF (1 pages)
dot icon03/08/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

19
2022
change arrow icon+30.54 % *

* during past year

Cash in Bank

£341,077.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
689.20K
-
0.00
261.28K
-
2022
19
1.01M
-
0.00
341.08K
-
2022
19
1.01M
-
0.00
341.08K
-

Employees

2022

Employees

19 Ascended36 % *

Net Assets(GBP)

1.01M £Ascended46.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

341.08K £Ascended30.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Swart, Nicholas Colchester
Director
18/08/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BERKELEY SQUARE IT LTD

BERKELEY SQUARE IT LTD is an(a) Active company incorporated on 03/08/2004 with the registered office located at [ Here ], 470 Bath Road, Bristol BS4 3AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SQUARE IT LTD?

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BERKELEY SQUARE IT LTD is currently Active. It was registered on 03/08/2004 .

Where is BERKELEY SQUARE IT LTD located?

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BERKELEY SQUARE IT LTD is registered at [ Here ], 470 Bath Road, Bristol BS4 3AP.

What does BERKELEY SQUARE IT LTD do?

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BERKELEY SQUARE IT LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BERKELEY SQUARE IT LTD have?

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BERKELEY SQUARE IT LTD had 19 employees in 2022.

What is the latest filing for BERKELEY SQUARE IT LTD?

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The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-03 with updates.