| Company Name | Berkeley Square (London) Limited |
|---|---|
| Directors | Louise Benton and Simon Matthew Benton |
| Company Status | Active |
| Company Number | 08109359 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Previous Name | Berkley Square (Reigate) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Louise Benton |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Orchard Cottages Ewood Lane Dorking RH5 5AP |
| Director Name | Mr Simon Matthew Benton |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Orchard Cottages Ewood Lane Dorking RH5 5AP |
| Secretary Name | E. Chapman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Correspondence Address | Clearways Colley Way Reigate Surrey RH2 9JH |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 74 at £1 | Louise Benton 74.00% Ordinary |
|---|---|
| 26 at £1 | Simon Benton 26.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 3 November 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 3 November 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 13 July 2017 | Director's details changed for Mr Simon Matthew Benton on 9 December 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 13 July 2017 | Director's details changed for Mrs Louise Benton on 9 December 2016 (2 pages) |
| 13 July 2017 | Notification of Louise Benton as a person with significant control on 22 May 2017 (2 pages) |
| 13 July 2017 | Notification of Louise Benton as a person with significant control on 22 May 2017 (2 pages) |
| 13 July 2017 | Notification of Simon Matthew Benton as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 13 July 2017 | Director's details changed for Mrs Louise Benton on 9 December 2016 (2 pages) |
| 13 July 2017 | Notification of Simon Matthew Benton as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Simon Matthew Benton on 9 December 2016 (2 pages) |
| 10 February 2017 | 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 (1 page) |
| 10 February 2017 | 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 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 23 June 2016 | Termination of appointment of E. Chapman Limited as a secretary on 20 June 2016 (1 page) |
| 23 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Termination of appointment of E. Chapman Limited as a secretary on 20 June 2016 (1 page) |
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 30 March 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 23 February 2015 | Current accounting period shortened from 30 June 2015 to 28 February 2015 (1 page) |
| 23 February 2015 | Current accounting period shortened from 30 June 2015 to 28 February 2015 (1 page) |
| 10 September 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 30 June 2014 | Director's details changed for Mr Simon Matthew Benton on 1 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Director's details changed for Mrs Louise Benton on 1 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Director's details changed for Mr Simon Matthew Benton on 1 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mrs Louise Benton on 1 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Simon Matthew Benton on 1 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mrs Louise Benton on 1 June 2014 (2 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 26 July 2012 | Company name changed berkley square (reigate) LIMITED\certificate issued on 26/07/12
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| 26 July 2012 | Company name changed berkley square (reigate) LIMITED\certificate issued on 26/07/12
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| 18 June 2012 | Incorporation
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| 18 June 2012 | Incorporation
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