Menna Overview
Here’s a quick overview of 46 BERKELEY SQUARE LTD 👀 — a London based business that started in 2015.
46 BERKELEY SQUARE LTD
- Company statusactive
- Company No09497091
- Age11 years 4 months Incorporated 18 March 2015
- Officers4
Address
26-28 Conway Street, London, W1T 6BQ, England
46 BERKELEY SQUARE LTD is an active company incorporated on 18 March 2015 and based in London, England. The company was registered 11 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)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Mar 2023
Change Person Director Company
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Christopher John | secretary | 15 Dec 2022 | |
| CARING, Patricia | director | Oct 1981 | 04 Jul 2022 |
| CARING, Richard Allan | director | Jun 1948 | 18 Mar 2015 |
| ROBINSON, Christopher John | director | Mar 1969 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Birley Holdings Limited | 06 Apr 2016 |
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
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CARING, Patricia, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
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CARING, Patricia, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
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CARING, Patricia, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
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CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
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CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
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CARING, Richard Allan are mutual persons.
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CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
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ROBINSON, Christopher John are mutual persons.
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Here’s a quick overview of 46 BERKELEY SQUARE LTD 👀 — a London based business that started in 2015.