BERKELEY SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 03332524 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 1997 |
| Age | 27 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BERKELEY SQUARE LIMITED is an active private limited company with number 03332524. It was incorporated 27 years, 2 months, 21 days ago, on 12 March 1997. The company address is 11 Berkeley Square 11 Berkeley Square, BS8 1HG.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 68209 | Other letting and operating of own or leased real estate |
Previous names
| 1997-04-09 | BERKELEY SQUARE LIMITED |
| 1997-03-12 | HOTLIST LIMITED |
Confirmation Statment
| Next due date | 26 Mar 2025 |
| Next made up | 12 Mar 2025 |
| Last made up | 12 Mar 2024 |
Charges
This company has charges.
See charges for BERKELEY SQUARE LIMITED
People
Secretary
ACTIVEAssigned on 01 Apr 1997
Current time on role 27 years, 2 months, 1 day
Director
Company Director
ACTIVEAssigned on 31 Oct 2019
Current time on role 4 years, 7 months, 2 days
WINTON GRIFFITHS, Mark Roderick
Director
Solicitor
ACTIVEAssigned on 01 Apr 1997
Current time on role 27 years, 2 months, 1 day
BRISTOL LEGAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Mar 1997
Resigned on 01 Apr 1997
Time on role 20 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Mar 1997
Resigned on 01 Apr 1997
Time on role 20 days
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