Menna Overview
Here’s a quick overview of BERKELEY SQUARE (LONDON) LIMITED 👀 — a London based business that started in 2012.
BERKELEY SQUARE (LONDON) LIMITED
- Company statusactive
- Company No08109359
- Age14 years 1 month Incorporated 18 June 2012
- Officers2
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
BERKELEY SQUARE (LONDON) LIMITED is an active company incorporated on 18 June 2012 and based in London, United Kingdom. The company was registered 14 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 01 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 11 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 03 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 13 Jul 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTON, Louise | director | May 1976 | 18 Jun 2012 |
| BENTON, Simon Matthew | director | Dec 1975 | 18 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Louise Benton | May 1976 | 22 May 2017 |
| Simon Matthew Benton | Dec 1975 | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY SQUARE (LONDON) LIMITED 👀 — a London based business that started in 2012.