BERKLEY STREET MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03332633

Incorporation date

13/03/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

29/04/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

20/04/2026

Registered office address changed from Cobalt Square Second Floor 83-85 Hagley Road Birmingham West Midlands B16 8QG United Kingdom to The Auction House 87-88 st Johns Road Stourbridge DY8 1EH on 2026-04-20

View PDF (1 pages)

20/04/2026

Termination of appointment of Moonstone Block Management Limited as a secretary on 2026-04-20

View PDF (1 pages)

28/01/2026

Secretary's details changed for Moonstone Block Management Limited on 2026-01-28

View PDF (1 pages)

28/01/2026

Registered office address changed from Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF England to Cobalt Square Second Floor 83-85 Hagley Road Birmingham West Midlands B16 8QG on 2026-01-28

View PDF (1 pages)

28/01/2026

Termination of appointment of Simon Nicholas Robinson as a director on 2026-01-28

View PDF (1 pages)

28/01/2026

Director's details changed for Mr James Hall on 2026-01-28

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Benjamin Bernard Smith on 2026-01-28

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Rickie Westwood on 2026-01-28

View PDF (2 pages)

24/10/2025

Appointment of Mr Rickie Westwood as a director on 2025-10-22

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

07/11/2024

Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 2024-11-07

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/09/2024

Secretary's details changed for Moonstone Block Management Limited on 2024-09-01

View PDF (1 pages)

02/09/2024

Registered office address changed from Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US United Kingdom to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on 2024-09-02

View PDF (1 pages)

02/09/2024

Director's details changed for Mr Benjamin Bernard Smith on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Mr James Hall on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Mr Simon Nicholas Robinson on 2024-09-02

View PDF (2 pages)

04/06/2024

Appointment of Mr James Hall as a director on 2024-06-01

View PDF (2 pages)

28/03/2024

Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US on 2024-03-28

View PDF (1 pages)

28/03/2024

Termination of appointment of Remus Management Limited as a secretary on 2024-03-28

View PDF (1 pages)

28/03/2024

Appointment of Moonstone Block Management Limited as a secretary on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Simon Nicholas Robinson on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Benjamin Bernard Smith on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Benjamin Bernard Smith on 2024-03-28

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

27/01/2022

Appointment of Remus Management Limited as a secretary on 2022-01-24

View PDF (2 pages)

27/01/2022

Termination of appointment of Wolfs Block Management Limited as a secretary on 2022-01-24

View PDF (1 pages)

27/01/2022

Registered office address changed from Royal London Houswe 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2022-01-27

View PDF (1 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

10/11/2020

Termination of appointment of Rainer Michael Gibbons as a director on 2020-11-10

View PDF (1 pages)

24/09/2020

Termination of appointment of Richard Paul Farrow as a director on 2020-09-24

View PDF (1 pages)

24/09/2020

Appointment of Mr Benjamin Bernard Smith as a director on 2020-09-24

View PDF (2 pages)

08/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

03/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

22/11/2018

Appointment of Mr Rainer Michael Gibbons as a director on 2017-08-29

View PDF (2 pages)

08/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/08/2018

Termination of appointment of Alan John Woodfield as a director on 2018-08-28

View PDF (1 pages)

29/08/2018

Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to Royal London Houswe 35 Paradise Street Birmingham B1 2AJ on 2018-08-29

View PDF (1 pages)

10/08/2018

Appointment of Wolfs Block Management Limited as a secretary on 2018-08-01

View PDF (2 pages)

10/08/2018

Termination of appointment of Sdl Estate Management Ltd as a secretary on 2018-08-01

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (3 pages)

14/02/2018

Appointment of Sdl Estate Management Ltd as a secretary on 2018-02-14

View PDF (2 pages)

14/02/2018

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 2018-02-14

View PDF (1 pages)

14/02/2018

Termination of appointment of Cpbigwood Management Llp as a secretary on 2018-02-14

View PDF (1 pages)

15/11/2017

Appointment of Mr Simon Nicholas Robinson as a director on 2017-11-15

View PDF (2 pages)

20/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

30/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (4 pages)

30/03/2017

Termination of appointment of Brett Williams as a secretary on 2017-03-30

View PDF (1 pages)

30/03/2017

Appointment of Cpbigwood Management Llp as a secretary on 2017-03-30

View PDF (2 pages)

16/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-13 no member list

View PDF (4 pages)

17/03/2015

Annual return made up to 2015-03-13 no member list

View PDF (4 pages)

17/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-13 no member list

View PDF (4 pages)

22/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/05/2013

Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 2013-05-10

View PDF (1 pages)

18/04/2013

Termination of appointment of Diane Benussi as a director

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-03-13 no member list

View PDF (5 pages)

06/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

31/07/2012

Secretary's details changed for Mr Brett Williams on 2012-07-31

View PDF (2 pages)

25/05/2012

Director's details changed for Mr Richard Paul Farrow on 2012-05-25

View PDF (2 pages)

25/05/2012

Director's details changed for Mr Alan John Woodfield on 2012-05-25

View PDF (2 pages)

25/05/2012

Director's details changed for Diane Patricia Benussi on 2012-05-25

View PDF (2 pages)

24/05/2012

Secretary's details changed for Mr Brett Williams on 2012-05-23

View PDF (2 pages)

22/05/2012

Director's details changed for Mr Richard Paul Farrow on 2012-05-22

View PDF (2 pages)

22/05/2012

Director's details changed for Diane Patricia Benussi on 2012-05-22

View PDF (2 pages)

22/05/2012

Director's details changed for Mr Alan John Woodfield on 2012-05-22

View PDF (2 pages)

29/03/2012

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 2012-03-29

View PDF (1 pages)

15/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-13 no member list

View PDF (3 pages)

15/03/2012

Registered office address changed from C/O Currys & Partners 45 Summer Row Birmingham B3 1JJ on 2012-03-15

View PDF (1 pages)

06/01/2012

Director's details changed for Mr Alan John Woodfield on 2012-01-06

View PDF (2 pages)

06/01/2012

Director's details changed for Mr Richard Paul Farrow on 2012-01-06

View PDF (2 pages)

06/01/2012

Director's details changed for Diane Patricia Benussi on 2012-01-06

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-03-13 no member list

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

27/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-03-13 no member list

View PDF (4 pages)

16/03/2010

Director's details changed for Richard Paul Farrow on 2010-03-13

View PDF (2 pages)

16/03/2010

Director's details changed for Alan John Woodfield on 2010-03-13

View PDF (2 pages)

16/03/2010

Director's details changed for Diane Patricia Benussi on 2010-03-13

View PDF (2 pages)

21/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/03/2009

Annual return made up to 13/03/09

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

17/04/2008

Annual return made up to 13/03/08

View PDF (4 pages)

23/03/2007

Annual return made up to 13/03/07

View PDF (4 pages)

08/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

01/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

29/03/2006

Annual return made up to 13/03/06

View PDF (4 pages)

10/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

29/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Annual return made up to 13/03/05

View PDF (4 pages)

24/02/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

New secretary appointed

View PDF (2 pages)

26/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (4 pages)

24/05/2004

Annual return made up to 13/03/04

View PDF (4 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Registered office changed on 05/03/04 from: whittington hall whittington road worcester worcestershire WR5 2ZX

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Registered office changed on 20/06/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

20/03/2003

Annual return made up to 13/03/03

View PDF (3 pages)

20/03/2002

Annual return made up to 13/03/02

View PDF (3 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

Registered office changed on 25/10/01 from: 5/7 the lakes northampton NN4 7SH

View PDF (1 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

22/03/2001

Annual return made up to 13/03/01

View PDF (3 pages)

20/01/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

28/07/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

16/03/2000

Annual return made up to 13/03/00

View PDF (3 pages)

23/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/03/1999

Annual return made up to 13/03/99

View PDF (4 pages)

25/09/1998

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

04/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/1998

Annual return made up to 13/03/98

View PDF (4 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

Resolutions

View PDF (0 pages)

21/01/1998

Resolutions

View PDF (1 pages)

21/01/1998

Memorandum and Articles of Association

View PDF (7 pages)

25/03/1997

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

13/03/1997

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

24/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
-
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
REMUS MANAGEMENT LIMITED	Corporate Secretary	24/01/2022 - 28/03/2024	705
MOONSTONE BLOCK MANAGEMENT LIMITED	Corporate Secretary	28/03/2024 - 20/04/2026	59
Robinson, Simon Nicholas	Director	15/11/2017 - 28/01/2026	8
Smith, Benjamin Bernard	Director	24/09/2020 - Present	9
Hall, James	Director	01/06/2024 - Present	1

Persons with Significant Control

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

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Description

About BERKLEY STREET MANAGEMENT COMPANY LIMITED

BERKLEY STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/03/1997 with the registered office located at The Auction House, 87-88 St Johns Road, Stourbridge DY8 1EH. There are currently 3 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 BERKLEY STREET MANAGEMENT COMPANY LIMITED?

BERKLEY STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/03/1997 .

Where is BERKLEY STREET MANAGEMENT COMPANY LIMITED located?

BERKLEY STREET MANAGEMENT COMPANY LIMITED is registered at The Auction House, 87-88 St Johns Road, Stourbridge DY8 1EH.

What does BERKLEY STREET MANAGEMENT COMPANY LIMITED do?

BERKLEY STREET MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKLEY STREET MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-02-24 with no updates.