Berkeley Brokerage Sales Limited in Benfleet ESSEX

Berkeley Brokerage Sales Limited ESSEX

Founded in 1998, Berkeley Brokerage Sales, classified under reg no. 03686139 is an active company. Currently registered at 304 High Road SS7 5HB, Essex the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Peter T., appointed on 21 December 1998. In addition, a secretary was appointed - Denise T., appointed on 21 December 1998. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Berkeley Brokerage Sales Limited Address / Contact

Office Address	304 High Road
Office Address2	Benfleet
Town	Essex
Post code	SS7 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03686139
Date of Incorporation	Mon, 21st Dec 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Denise T.

Position: Secretary

Appointed: 21 December 1998

Peter T.

Position: Director

Appointed: 21 December 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1998

Resigned: 21 December 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 21 December 1998

Resigned: 21 December 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Peter T. This PSC has significiant influence or control over the company, and has 25-50% shares.

Peter T.

Notified on	21 December 2016
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	3 156	15 967

Balance Sheet
Current Assets	47 376	49 120
Net Assets Liabilities Including Pension Asset Liability	3 156	15 967

Reserves/Capital
Shareholder Funds	3 156	15 967

Other
Accruals Deferred Income	1 445	21 495
Creditors Due Within One Year	43 523	12 219
Fixed Assets	748	561
Net Current Assets Liabilities	3 853	36 901
Total Assets Less Current Liabilities	4 601	37 462

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 15th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 15th, April 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, February 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 8th, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 30th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 20th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 3rd, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 20th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 20th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/04/04 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/04 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)

Berkeley Brokerage Sales Limited ESSEX

Berkeley Brokerage Sales Limited Address / Contact

Company Information / Profile

Company staff

Denise T.

Peter T.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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