Berkeley Square
London
W1J 6BD
Director Name | Mr Brendan Joseph Wignall |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Headmaster |
Country of Residence | United Kingdom |
Correspondence Address | Suite 316, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
Registered Address | Suite 1 5 Lisle Street London WC2H 7BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 22 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 8 March 2025 (10 months from now) |
29 November 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
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27 November 2023 | Registered office address changed from The Granville Centre 140 Carlton Vale London NW6 5HE England to Suite 1 5 Lisle Street London WC2H 7BF on 27 November 2023 (1 page) |
14 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
22 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
19 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
18 July 2021 | Registered office address changed from 5 Lisle Street London WC2H 7BF England to The Granville Centre 140 Carlton Vale London NW6 5HE on 18 July 2021 (1 page) |
16 July 2021 | Registered office address changed from The Granville 140 Carlton Vale Carlton Vale London NW6 5HE England to 5 Lisle Street London WC2H 7BF on 16 July 2021 (1 page) |
5 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
2 March 2021 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
1 June 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
1 November 2019 | Registered office address changed from Berkeley Square House Room 316, 2nd Floor Berkeley Square London W1J 6BD England to The Granville 140 Carlton Vale Carlton Vale London NW6 5HE on 1 November 2019 (1 page) |
25 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
14 September 2018 | Director's details changed for Mr Brendan Joseph Wignall on 14 September 2018 (2 pages) |
14 September 2018 | Director's details changed for Mr Mikky Ho on 14 September 2018 (2 pages) |
10 September 2018 | Registered office address changed from Suite 307, Liberty House 222 Regent Street London W1B 5TR England to Berkeley Square House Room 316, 2nd Floor Berkeley Square London W1J 6BD on 10 September 2018 (1 page) |
24 May 2018 | Resolutions
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23 February 2018 | Incorporation (22 pages) |