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BERKELEY SQUARE (LONDON) LIMITED

Company number 08109359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 AA Micro company accounts made up to 31 March 2023
06 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2023 AA Micro company accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
16 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 16 March 2022
23 Feb 2022 AA Micro company accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
13 Jul 2017 PSC01 Notification of Simon Matthew Benton as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Louise Benton as a person with significant control on 22 May 2017
13 Jul 2017 CH01 Director's details changed for Mr Simon Matthew Benton on 9 December 2016
13 Jul 2017 CH01 Director's details changed for Mrs Louise Benton on 9 December 2016
10 Feb 2017 AD01 Registered office address changed from C/O Clearways Accountants Clearways Colley Way Reigate Surrey RH2 9JH to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 10 February 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100