Menna Overview

Here’s a quick overview of BERKELEY SQUARE VEHICLE SERVICES LIMITED 👀 — a Farnham, Surrey based business that started in 2014.

BERKELEY SQUARE VEHICLE SERVICES LIMITED

  • Company statusactive
  • Company No09289056
  • Age11 years 9 months Incorporated 30 October 2014
  • Officers1

Address

C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

BERKELEY SQUARE VEHICLE SERVICES LIMITED is an active company incorporated on 30 October 2014 and based in Farnham, Surrey, England. The company was registered 12 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    77110 Renting and leasing of cars and light motor vehicles

  • Accounts

    Available to 29 April 2025. Next accounts due by 29 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 22 Aug 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 16 Apr 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 31 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 12 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 27 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 16 Aug 2022

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Confirmation Statement With No Updates

3 Years Ago on 16 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 16 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 24 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Aug 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Aug 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 29 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 05 Feb 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 05 Feb 2021

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Change To A Person With Significant Control

5 Years Ago on 05 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 01 Oct 2020

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Gazette Filings Brought Up To Date

6 Years Ago on 15 May 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 14 May 2020

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Gazette Notice Compulsory

6 Years Ago on 31 Mar 2020

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Confirmation Statement With Updates

6 Years Ago on 11 Oct 2019

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Notification Of A Person With Significant Control

6 Years Ago on 11 Oct 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 31 Jan 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROWLEY, Jonathandirector Sep 196630 Oct 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Pro Performance Services Group Limited 21 Dec 2018
Mr Jonathan Rowley Sep 196624 Oct 2016
Mr Constantine Galonis Oct 196924 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.