# Berkeley Square Vehicle Services Limited

## Details

- **Company number:** [09289056](https://find-and-update.company-information.service.gov.uk/company/09289056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2014
- **Registered office:** C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, GU9 8BB
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles
- **Corporate group:** [The Pro Performance Services Group Limited](/group/41122) (3 companies)



## 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 | - |



## Owned by

Berkeley Square Vehicle Services Limited → [The Pro Performance Services Group Limited](/company/03233630)





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