Menna Overview
Here’s a quick overview of BERKELEY SQUARE LIMITED 👀 — a UK based business that started in 1997.
BERKELEY SQUARE LIMITED
- Company statusactive
- Company No03332524
- Age29 years 4 months Incorporated 12 March 1997
- Officers3
Address
11 Berkeley Square, Clifton Bristol, BS8 1HG
BERKELEY SQUARE LIMITED is an active company incorporated on 12 March 1997. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLSON, Bernard Roland | secretary | 01 Apr 1997 | |
| BILLSON, Bernard Roland | director | Jul 1938 | 31 Oct 2019 |
| WINTON GRIFFITHS, Mark Roderick | director | Oct 1950 | 01 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Roderick Winton Griffiths | Oct 1950 | 06 Apr 2016 |
| Mr Bernard Roland Billson | Jul 1938 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BERKELEY SQUARE LIMITED 👀 — a UK based business that started in 1997.