BERKELEY SQUARE INVESTMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03899299 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 1999 |
| Age | 24 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BERKELEY SQUARE INVESTMENT COMPANY LIMITED is an active private limited company with number 03899299. It was incorporated 24 years, 5 months, 9 days ago, on 23 December 1999. The company address is 17 Swan Road 17 Swan Road, Bedford, MK42 6BW, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 68100 | Buying and selling of own real estate |
| 68209 | Other letting and operating of own or leased real estate |
| 68320 | Management of real estate on a fee or contract basis |
Previous names
| 2022-06-20 | BERKELEY SQUARE INVESTMENT COMPANY LIMITED |
| 2020-11-16 | YOUR YORKSHIRE TIME LIMITED |
| 2008-01-23 | BERKELEY SQUARE INVESTMENT COMPANY LIMITED |
| 1999-12-23 | RENTANURSERY.COM LIMITED |
Confirmation Statment
| Next due date | 06 Jan 2025 |
| Next made up | 23 Dec 2024 |
| Last made up | 23 Dec 2023 |
Charges
This company has charges.
See charges for BERKELEY SQUARE INVESTMENT COMPANY LIMITED
People
Director
Company Director
ACTIVEAssigned on 19 Jun 2022
Current time on role 1 year, 11 months, 12 days
Secretary
RESIGNEDAssigned on 15 Nov 2020
Resigned on 19 Jun 2022
Time on role 1 year, 7 months, 4 days
Secretary
Accountant
RESIGNEDAssigned on 23 Dec 1999
Resigned on 31 Mar 2008
Time on role 8 years, 3 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Dec 1999
Resigned on 23 Dec 1999
Time on role
Director
Senior Bank Manager
RESIGNEDAssigned on 23 Dec 1999
Resigned on 15 Nov 2020
Time on role 20 years, 10 months, 23 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BERKELEY SQUARE INVESTMENT COMPANY LIMITED.
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