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- BERKELEY SQUARE LIMITED
BERKELEY SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY SQUARE LIMITED
COMPANY NUMBER
03332524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/03/1997
(27 years and 8 months old)
WEBSITE
https://berkeleysquareit.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/03/1997
09/04/1997
HOTLIST LIMITED
Previous Names
12/03/1997 09/04/1997 HOTLIST LIMITED
CLIFTON BRISTOL
BS8 1HG
Telephone: 01179276592
TPS: No
14-15 Berkeley Square
Clifton
Bristol
Avon
BS8 1HG
Telephone: 9293326
6 Berkeley Crescent
Bristol
Avon
BS8 1HA
Telephone: 71933181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/10/2019 - Present (5years) Secretary: 01/04/1997 - Present (27 years and 7 months) Born in Jul 1938 (age: 86) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
Mark Roderick Winton Griffiths 01/04/1997 - Present (27 years and 7 months) Born in Oct 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
12/03/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2478 |
View Report |
BRISTOL LEGAL SERVICES LIMITED 12/03/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 10072 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 15/03/2017 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 25/03/2016 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Annual Return filed |
Date: 12/01/2013 | Event: New Accounts filed |
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