BERKELEY SQUARE CAPITAL LIMITED
Non-Trading
General Information
NAME
BERKELEY SQUARE CAPITAL LIMITED
COMPANY NUMBER
04454155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/06/2002
(22 years and 5 months old)
WEBSITE
bsqcap.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/06/2002
04/09/2002
AMONCORP LIMITED
MANCHESTER
M2 4WU
Telephone: 01612335880
TPS: No
Ship Canal House
98 King Street
Manchester
Lancashire
M2 4WU
Telephone: 2335880
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 |
|---|---|
| 17/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY SQUARE CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SQUARE CAPITAL 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 |
|---|---|---|---|---|
|
05/06/2002 - Present (22 years and 5 months) Born in Jul 1938 (age: 86) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
28/03/2013 - Present (11 years and 8 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
05/06/2002 - Present (22 years and 5 months) 05/06/2002 - Present (22 years and 5 months) 05/06/2002 - Present (22 years and 5 months) 05/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 05/06/2002 - Present (22 years and 5 months) Secretary: 05/06/2002 - Present (22 years and 5 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 11 Past: 242 |
View Report |
|
05/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
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 |
|---|---|
| 17/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 01/08/2013 | Peter Alan Cowgill (908414746) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member David John Soley (902110079) Appointed |
| 22/03/2013 | New Accounts filed |
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