BERKELEY STREET INVESTMENTS LIMITED

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BERKELEY STREET INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07504977

Incorporation date

25/01/2011

Size

Group

Contacts

Registered address

Registered address

4th Floor 11 - 15 Wigmore Street, Marylebone, London W1U 1PFCopy
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Latest events (Record since 25/01/2011)
dot icon04/04/2026
Registered office address changed from C/O Crowley Young, Level 1, Devonshire House Mayfair Place London W1J 8AJ England to 4th Floor 11 - 15 Wigmore Street Marylebone London W1U 1PF on 2026-04-04
dot icon16/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon01/09/2025
Group of companies' accounts made up to 2024-11-30
dot icon10/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon06/09/2024
Group of companies' accounts made up to 2023-11-30
dot icon04/05/2024
Compulsory strike-off action has been discontinued
dot icon02/05/2024
Confirmation statement made on 2024-01-25 with updates
dot icon16/04/2024
First Gazette notice for compulsory strike-off
dot icon28/12/2023
Group of companies' accounts made up to 2023-01-31
dot icon31/10/2023
Current accounting period shortened from 2024-01-31 to 2023-11-30
dot icon24/03/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon31/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon18/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon29/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon10/03/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon29/01/2021
Accounts for a dormant company made up to 2020-01-31
dot icon29/10/2020
Registered office address changed from C/O Crowley Young Berkeley Square House Berkeley Square London W1J 6BD England to C/O Crowley Young, Level 1, Devonshire House Mayfair Place London W1J 8AJ on 2020-10-29
dot icon28/01/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon10/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon18/09/2019
Appointment of Mrs Michelle Fleming as a director on 2019-09-18
dot icon18/09/2019
Termination of appointment of Fintan Crowley as a director on 2019-09-18
dot icon21/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon06/11/2018
Accounts for a dormant company made up to 2018-01-31
dot icon29/08/2018
Notification of a person with significant control statement
dot icon29/08/2018
Registered office address changed from 10 Berkeley Street London W1J 8DP to C/O Crowley Young Berkeley Square House Berkeley Square London W1J 6BD on 2018-08-29
dot icon02/02/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon02/02/2018
Cessation of Fintan Crowley as a person with significant control on 2016-04-06
dot icon31/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon26/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon03/03/2016
Accounts for a dormant company made up to 2016-01-31
dot icon08/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon11/11/2015
Accounts for a dormant company made up to 2015-01-31
dot icon27/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon04/11/2014
Accounts for a dormant company made up to 2014-01-31
dot icon27/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon30/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon08/03/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon19/11/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon19/11/2012
Administrative restoration application
dot icon04/09/2012
Final Gazette dissolved via compulsory strike-off
dot icon22/05/2012
First Gazette notice for compulsory strike-off
dot icon25/01/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Fintan Crowley
Director
25/01/2011 - 18/09/2019
5
Fleming, Michelle
Director
18/09/2019 - Present
5

Persons with Significant Control

1
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 STREET INVESTMENTS LIMITED

BERKELEY STREET INVESTMENTS LIMITED is an(a) Active company incorporated on 25/01/2011 with the registered office located at 4th Floor 11 - 15 Wigmore Street, Marylebone, London W1U 1PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY STREET INVESTMENTS LIMITED?

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BERKELEY STREET INVESTMENTS LIMITED is currently Active. It was registered on 25/01/2011 .

Where is BERKELEY STREET INVESTMENTS LIMITED located?

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BERKELEY STREET INVESTMENTS LIMITED is registered at 4th Floor 11 - 15 Wigmore Street, Marylebone, London W1U 1PF.

What does BERKELEY STREET INVESTMENTS LIMITED do?

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BERKELEY STREET INVESTMENTS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does BERKELEY STREET INVESTMENTS LIMITED have?

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BERKELEY STREET INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BERKELEY STREET INVESTMENTS LIMITED?

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The latest filing was on 04/04/2026: Registered office address changed from C/O Crowley Young, Level 1, Devonshire House Mayfair Place London W1J 8AJ England to 4th Floor 11 - 15 Wigmore Street Marylebone London W1U 1PF on 2026-04-04.