BERKLEY SQUARE PRIVATE CLIENTS LIMITED

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BERKLEY SQUARE PRIVATE CLIENTS LIMITED

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Key Data

Status

Active

Company No.

06416774

Incorporation date

02/11/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Forest Gate, Pewsham, Chippenham, Wiltshire SN15 3RDCopy
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Latest events (Record since 02/11/2007)
dot icon03/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/02/2022
Notification of Berkley Square Holdings Limited as a person with significant control on 2022-01-14
dot icon17/02/2022
Cessation of Jason Neil Ritchie as a person with significant control on 2022-01-14
dot icon17/01/2022
Cessation of Joanne Ritchie as a person with significant control on 2019-09-16
dot icon08/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/09/2021
Change of details for Mrs Joanne Ritchie as a person with significant control on 2021-09-02
dot icon02/09/2021
Change of details for Mr Jason Neil Ritchie as a person with significant control on 2021-09-02
dot icon02/09/2021
Director's details changed for Mr Jason Neil Ritchie on 2021-09-02
dot icon02/09/2021
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 8 Forest Gate Pewsham Chippenham Wiltshire SN15 3rd on 2021-09-02
dot icon03/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon16/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon15/10/2019
Termination of appointment of Joanna Ritchie as a secretary on 2019-09-16
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/11/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-11-02 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/07/2017
Secretary's details changed for Joanna Ritchie on 2017-07-12
dot icon12/07/2017
Change of details for Mr Jason Neil Ritchie as a person with significant control on 2017-07-12
dot icon12/07/2017
Change of details for Mrs Joanne Ritchie as a person with significant control on 2017-07-12
dot icon12/07/2017
Director's details changed for Mr Jason Neil Ritchie on 2017-07-12
dot icon18/05/2017
Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-18
dot icon21/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon11/10/2016
Registration of charge 064167740001, created on 2016-10-10
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/02/2016
Director's details changed for Mr Jason Neil Ritchie on 2016-02-26
dot icon07/01/2016
Secretary's details changed for Joanna Ritchie on 2016-01-01
dot icon06/01/2016
Director's details changed for Mr Jason Neil Ritchie on 2016-01-01
dot icon16/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/02/2010
Certificate of change of name
dot icon17/02/2010
Change of name notice
dot icon16/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon09/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/05/2009
Capitals not rolled up
dot icon28/12/2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon07/11/2008
Return made up to 02/11/08; full list of members
dot icon26/11/2007
Ad 02/11/07--------- £ si 10@1=10 £ ic 90/100
dot icon26/11/2007
Ad 02/11/07--------- £ si 89@1=89 £ ic 1/90
dot icon09/11/2007
Resolutions
dot icon09/11/2007
Resolutions
dot icon09/11/2007
Resolutions
dot icon05/11/2007
Secretary resigned
dot icon02/11/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-59.16 % *

* during past year

Cash in Bank

£21,214.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
8
487.90K
-
0.00
51.94K
-
2022
8
467.21K
-
0.00
21.21K
-
2022
8
467.21K
-
0.00
21.21K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

467.21K £Descended-4.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.21K £Descended-59.16 % *

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
Ritchie, Jason Neil
Director
02/11/2007 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BERKLEY SQUARE PRIVATE CLIENTS LIMITED

BERKLEY SQUARE PRIVATE CLIENTS LIMITED is an(a) Active company incorporated on 02/11/2007 with the registered office located at 8 Forest Gate, Pewsham, Chippenham, Wiltshire SN15 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

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

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BERKLEY SQUARE PRIVATE CLIENTS LIMITED is currently Active. It was registered on 02/11/2007 .

Where is BERKLEY SQUARE PRIVATE CLIENTS LIMITED located?

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BERKLEY SQUARE PRIVATE CLIENTS LIMITED is registered at 8 Forest Gate, Pewsham, Chippenham, Wiltshire SN15 3RD.

What does BERKLEY SQUARE PRIVATE CLIENTS LIMITED do?

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BERKLEY SQUARE PRIVATE CLIENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BERKLEY SQUARE PRIVATE CLIENTS LIMITED have?

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BERKLEY SQUARE PRIVATE CLIENTS LIMITED had 8 employees in 2022.

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

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-02 with no updates.