Berkeley Square (London) Limited
- Company number
- 08109359
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Berkley Square (Reigate) Limited (until 26 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTON, Simon Matthew | Director | 18 Jun 2012 | |
| BENTON, Louise | Director | 18 Jun 2012 | |
| E. CHAPMAN LIMITED | Corporate-Secretary | 18 Jun 2012 | 20 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Benton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2017 | |
| Simon Matthew Benton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £117,652 | - | 1 |
| 31 Mar 2023 | £257,657 | - | 2 |
| 31 Mar 2022 | £379,461 | - | 2 |
| 31 Mar 2021 | £454,868 | - | 2 |
| 31 Mar 2020 | £425,046 | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 29 Feb 2016 | £378,977 | £503,000 | - |
| 28 Feb 2015 Dormant | - | - | - |
| 30 Jun 2014 Dormant | - | - | - |
| 30 Jun 2013 Dormant | - | - | - |
Connections
Registered address
598 companies are registered at this address - likely a registration agent.