BERKELEY SQUARE (LONDON) LIMITED

Key Data

Status

Active

Company No.

08109359

Incorporation date

18/06/2012

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2012)

01/08/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

11/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

08/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

11/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

16/03/2022

Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-16

View PDF (1 pages)

23/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

07/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

11/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

03/11/2017

Previous accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

13/07/2017

Notification of Simon Matthew Benton as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Louise Benton as a person with significant control on 2017-05-22

View PDF (2 pages)

13/07/2017

Director's details changed for Mr Simon Matthew Benton on 2016-12-09

View PDF (2 pages)

13/07/2017

Director's details changed for Mrs Louise Benton on 2016-12-09

View PDF (2 pages)

10/02/2017

Registered office address changed from C/O Clearways Accountants Clearways Colley Way Reigate Surrey RH2 9JH to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 2017-02-10

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

23/06/2016

Termination of appointment of E. Chapman Limited as a secretary on 2016-06-20

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

30/03/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (5 pages)

23/02/2015

Current accounting period shortened from 2015-06-30 to 2015-02-28

View PDF (1 pages)

10/09/2014

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

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

30/06/2014

Director's details changed for Mrs Louise Benton on 2014-06-01

View PDF (2 pages)

30/06/2014

Director's details changed for Mr Simon Matthew Benton on 2014-06-01

View PDF (2 pages)

21/03/2014

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

View PDF (5 pages)

03/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

26/07/2012

Certificate of change of name

View PDF (3 pages)

18/06/2012

Incorporation

View PDF (9 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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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/06/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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
2
454.87K
-
0.00
-
-

2022
2
379.46K
-
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

Person	Title	Period	Connections
Benton, Louise	Director	18/06/2012 - Present	1
Benton, Simon Matthew	Director	18/06/2012 - Present	22

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

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SC127217

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

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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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Description

About BERKELEY SQUARE (LONDON) LIMITED

BERKELEY SQUARE (LONDON) LIMITED is an(a) Active company incorporated on 18/06/2012 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 2 active directors 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 (LONDON) LIMITED?

BERKELEY SQUARE (LONDON) LIMITED is currently Active. It was registered on 18/06/2012 .

Where is BERKELEY SQUARE (LONDON) LIMITED located?

BERKELEY SQUARE (LONDON) LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does BERKELEY SQUARE (LONDON) LIMITED do?

BERKELEY SQUARE (LONDON) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE (LONDON) LIMITED?

The latest filing was on 01/08/2025: Micro company accounts made up to 2024-03-31.