BERKELEY FINANCIAL PARTNERS LTD
Active - Accounts Filed
General Information
NAME
BERKELEY FINANCIAL PARTNERS LTD
COMPANY NUMBER
09171391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/08/2014
(10 years and 3 months old)
WEBSITE
berkeleyfinancialpartners.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
12/08/2014
19/11/2014
BROOKFIELD FINANCIAL SERVICES LTD
CRAWLEY
RH11 7XX
Telephone: 01293590067
TPS: No
2 Charlwood Court
Merlin Centre County Oak Way
Crawley
West Sussex
RH11 7XA
Telephone: 590067
Unit 35
Basepoint Business & Innovation
Metcalf Way
CRAWLEY
RH11 7XX
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 |
|---|---|---|
| BROOK CAPITAL PLC | Active - Accounts Filed | View Report |
| BERKELEY FINANCIAL PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member FACET INVESTMENT MANAGEMENT LTD (932565791) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY FINANCIAL PARTNERS LTD?
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 FINANCIAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY FINANCIAL PARTNERS LTD?
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 |
|---|---|---|---|---|
|
FACET INVESTMENT MANAGEMENT LTD 20/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2014 - 24/04/2015 (8 months) Born in Apr 1988 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
22/09/2014 - 01/10/2014 (0 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK CAPITAL PLC | Active - Accounts Filed | View Report |
| BERKELEY FINANCIAL PARTNERS LTD | Active - Accounts Filed | View Report |
| FACET INVESTMENT MANAGEMENT LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member FACET INVESTMENT MANAGEMENT LTD (932565791) Appointed |
| 16/02/2024 | Tom Austin (926817360) has left the board |
| 18/01/2024 | Jaya Nayyar (921747736) has left the board |
| 07/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 05/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | James Dolan (919152379) has left the board |
| 16/08/2018 | New Board Member Stuart Guiver (922847267) Appointed |
| 15/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member James Dolan (919152379) Appointed |
| 02/11/2016 | New Company Secretary Jaya Nayyar (921747736) Appointed |
| 02/11/2016 | Chris Fernyhough (919139762) has left the board |
| 02/11/2016 | Jaya Nayyar (916793802) has left the board |
| 02/06/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 02/10/2014 | New Board Member Chris Fernyhough (919139762) Appointed |
| 02/10/2014 | Change in Reg. Office |
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