BERKLEY SQUARE MORTGAGE CLIENTS LIMITED

Key Data

Status

Active

Company No.

03886923

Incorporation date

01/12/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

22/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

06/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

17/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

22/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

18/10/2018

Resolutions

View PDF (2 pages)

18/10/2018

Change of name notice

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

29/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

10/05/2017

Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-10

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

05/05/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

03/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

16/03/2016

Previous accounting period shortened from 2015-12-31 to 2015-11-30

View PDF (1 pages)

08/02/2016

Registered office address changed from 85 Whiteladies Road Bristol BS8 2NT to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 2016-02-08

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

03/12/2015

Termination of appointment of Susan Elizabeth O'connell as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

03/12/2015

Termination of appointment of John Martin O'connell as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Appointment of Mrs Joanne Clare Ritchie as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Appointment of Mr Jason Neil Ritchie as a director on 2015-12-01

View PDF (2 pages)

16/11/2015

Director's details changed for Mrs Susan Elizabeth O'connell on 2015-11-16

View PDF (2 pages)

16/11/2015

Registered office address changed from 85 Whiteladies Road Bristol BS8 2NT to 85 Whiteladies Road Bristol BS8 2NT on 2015-11-16

View PDF (1 pages)

10/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

16/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

19/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

01/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

21/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

07/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

08/12/2010

Appointment of Mrs Susan Elizabeth O'connell as a director

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

18/06/2010

Termination of appointment of Peter Roberts as a secretary

View PDF (1 pages)

18/06/2010

Termination of appointment of Peter Roberts as a director

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

01/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

01/12/2009

Director's details changed for John Martin O'connell on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Peter Anthony Roberts on 2009-12-01

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

01/12/2008

Director's change of particulars / john o'connell / 14/09/2008

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

18/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

29/06/2007

Return made up to 01/12/06; change of members; amend

View PDF (7 pages)

23/05/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

13/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

13/12/2006

Location of debenture register

View PDF (1 pages)

13/12/2006

Location of register of members

View PDF (1 pages)

13/12/2006

Registered office changed on 13/12/06 from: anchor house 105 whiteladies road clifton bristol BS8 2PB

View PDF (1 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Full accounts made up to 2005-05-31

View PDF (19 pages)

05/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

28/12/2005

Ad 01/05/05--------- £ si [email protected]=7 £ ic 907/914

View PDF (2 pages)

21/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2004-05-31

View PDF (19 pages)

04/10/2004

Ad 01/09/04--------- £ si [email protected]=5 £ ic 902/907

View PDF (2 pages)

17/12/2003

Full accounts made up to 2003-05-31

View PDF (15 pages)

10/12/2003

Return made up to 01/12/03; no change of members

View PDF (7 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/04/2003

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

05/04/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

18/09/2002

Ad 11/09/02--------- £ si [email protected]=2 £ ic 900/902

View PDF (2 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

13/05/2002

Ad 29/04/02--------- £ si [email protected]=800 £ ic 100/900

View PDF (2 pages)

13/05/2002

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/05/2002

S-div 29/04/02

View PDF (1 pages)

13/05/2002

Nc inc already adjusted 29/04/02

View PDF (1 pages)

13/05/2002

Memorandum and Articles of Association

View PDF (3 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (20 pages)

03/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

20/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

19/01/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

16/04/2000

Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/1999 - 01/12/1999	99600
Roberts, Peter Anthony	Director	01/12/1999 - 18/06/2010	8
O'connell, John Martin	Director	01/12/1999 - 01/12/2015	4
Ritchie, Jason Neil	Director	01/12/2015 - Present	4
O'connell, Susan Elizabeth	Director	01/12/2010 - 01/12/2015	2

Persons with Significant Control

No PSC data available.

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Raising of poultry

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05/01/1962

Turnover:

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07027047

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Support services to forestry

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12230165

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Raising of other animals

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12425939

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BERKLEY SQUARE MORTGAGE CLIENTS LIMITED

BERKLEY SQUARE MORTGAGE CLIENTS LIMITED is an(a) Active company incorporated on 01/12/1999 with the registered office located at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKLEY SQUARE MORTGAGE CLIENTS LIMITED?

BERKLEY SQUARE MORTGAGE CLIENTS LIMITED is currently Active. It was registered on 01/12/1999 .

Where is BERKLEY SQUARE MORTGAGE CLIENTS LIMITED located?

BERKLEY SQUARE MORTGAGE CLIENTS LIMITED is registered at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR.

What does BERKLEY SQUARE MORTGAGE CLIENTS LIMITED do?

BERKLEY SQUARE MORTGAGE CLIENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERKLEY SQUARE MORTGAGE CLIENTS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-01 with no updates.