Berkeley Square Vehicle Services Limited
- Company number
- 09289056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- The Pro Performance Services Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Jonathan | Director | 30 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Constantine Galonis | Ownership Of Shares 50 To 75 Percent | 24 Oct 2016 | 13 Aug 2018 |
| Mr Jonathan Rowley | Ownership Of Shares 50 To 75 Percent | 24 Oct 2016 | 30 Nov 2018 |
| The Pro Performance Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£346,141 | 0 |
| 30 Apr 2024 | - | 1 |
| 30 Apr 2023 | -£345,974 | 1 |
| 30 Apr 2022 | -£345,937 | 0 |
| 30 Apr 2021 | -£345,837 | 0 |
| 30 Apr 2020 | -£346,022 | 0 |
| 30 Apr 2019 | -£345,432 | 1 |
| 30 Apr 2018 | -£380,175 | - |
| 30 Apr 2017 | - | - |
| 31 Oct 2015 | -£21,672 | - |
Connections
Owned by
Berkeley Square Vehicle Services Limited → The Pro Performance Services Group Limited
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