BERKLEY SQUARE MORTGAGE CLIENTS LIMITED
Non-Trading
General Information
NAME
BERKLEY SQUARE MORTGAGE CLIENTS LIMITED
COMPANY NUMBER
03886923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/12/1999
(24 years and 11 months old)
WEBSITE
kingstonsifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1999
18/10/2018
KINGSTONS FINANCIAL MANAGEMENT LIMITED
WILTSHIRE
SN15 3HR
Regents Court
St Johns Square
Wolverhampton
West Midlands
WV2 4DB
Tavistock House
5 Rodney Road
Cheltenham
Gloucestershire
GL50 1HX
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
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 |
|---|---|---|
| BERKLEY SQUARE MORTGAGE CLIENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKLEY SQUARE MORTGAGE CLIENTS 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 BERKLEY SQUARE MORTGAGE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY SQUARE MORTGAGE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (8 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 01/12/1999 - 18/06/2010 (10 years and 6 months) Secretary: 01/12/1999 - 18/06/2010 (10 years and 6 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) 01/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKLEY SQUARE MORTGAGE CLIENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 06/01/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member Jason Neil Ritchie (912559472) Appointed |
| 07/12/2015 | New Board Member Joanne Clare Ritchie (913998976) Appointed |
| 07/12/2015 | John Martin O'Connell (906722335) has left the board |
| 07/12/2015 | Susan Elizabeth O'Connell (915622831) has left the board |
| 18/11/2015 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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