BERKELEY SQUARE VEHICLE SERVICES LIMITED

Key Data

Status

Active

Company No.

09289056

Incorporation date

30/10/2014

Size

Micro Entity

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2014)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

22/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

23/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

16/04/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

31/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

12/06/2023

Director's details changed for Mr Jonathan Rowley on 2023-06-09

View PDF (2 pages)

27/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

16/08/2022

Director's details changed for Mr Jonathan Rowley on 2022-08-16

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

16/08/2022

Director's details changed for Mr Jonathan Rowley on 2022-06-24

View PDF (2 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

13/08/2021

Director's details changed for Mr Jonathan Rowley on 2021-08-13

View PDF (2 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

05/02/2021

Director's details changed for Mr Jonathan Rowley on 2021-02-04

View PDF (2 pages)

05/02/2021

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 2021-02-05

View PDF (1 pages)

05/02/2021

Change of details for The Pro Performance Services Group Limited as a person with significant control on 2021-02-04

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

15/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

11/10/2019

Notification of The Pro Performance Services Group Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

29/01/2019

Cessation of Jonathan Rowley as a person with significant control on 2018-11-30

View PDF (3 pages)

29/01/2019

Cessation of Constantine Galonis as a person with significant control on 2018-08-13

View PDF (3 pages)

29/01/2019

Termination of appointment of Constantine Galonis as a director on 2018-08-13

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

28/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2018

Total exemption small company accounts made up to 2017-04-30

View PDF (7 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

23/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2017

Registered office address changed from C/O Danmirr Consultants 80 Kingston Road London SW19 1LA to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 2017-09-21

View PDF (1 pages)

27/07/2017

Previous accounting period extended from 2016-10-31 to 2017-04-30

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

29/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

19/05/2015

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Danmirr Consultants 80 Kingston Road London SW19 1LA on 2015-05-19

View PDF (1 pages)

30/10/2014

Incorporation

View PDF (46 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

30/04/2025

Next confirmation date

13/08/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
0
345.84K
-
0.00
-
-

2022
0
345.94K
-
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
Galonis, Constantine	Director	30/10/2014 - 13/08/2018	4
Rowley, Jonathan	Director	30/10/2014 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About BERKELEY SQUARE VEHICLE SERVICES LIMITED

BERKELEY SQUARE VEHICLE SERVICES LIMITED is an(a) Active company incorporated on 30/10/2014 with the registered office located at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB. 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 VEHICLE SERVICES LIMITED?

BERKELEY SQUARE VEHICLE SERVICES LIMITED is currently Active. It was registered on 30/10/2014 .

Where is BERKELEY SQUARE VEHICLE SERVICES LIMITED located?

BERKELEY SQUARE VEHICLE SERVICES LIMITED is registered at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB.

What does BERKELEY SQUARE VEHICLE SERVICES LIMITED do?

BERKELEY SQUARE VEHICLE SERVICES LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE VEHICLE SERVICES LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.