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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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Gazette Filings Brought Up To Date
6 Years Ago on 15 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 May 2020
Gazette Notice Compulsory
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLEY, Jonathan | director | Sep 1966 | 30 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Pro Performance Services Group Limited | 21 Dec 2018 | |
| Mr Jonathan Rowley | Sep 1966 | 24 Oct 2016 |
| Mr Constantine Galonis | Oct 1969 | 24 Oct 2016 |
Related Companies
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ROWLEY, Jonathan are mutual persons.
ROWLEY, Jonathan are mutual persons.
ROWLEY, Jonathan are mutual persons.
ROWLEY, Jonathan are mutual persons.
ROWLEY, Jonathan are mutual persons.
ROWLEY, Jonathan are mutual persons.
ROWLEY, Jonathan are mutual persons.
GALONIS, Constantine are mutual persons.
GALONIS, Constantine are mutual persons.
GALONIS, Constantine are mutual persons.
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Menna Overview
Here’s a quick overview of BERKELEY SQUARE VEHICLE SERVICES LIMITED 👀 — a Farnham, Surrey based business that started in 2014.