Berkeley Securities Limited is a private limited company that can be found at 122 Leadenhall Street, Level 30, London EC3V 1LR. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-08-06, this 2-year-old company is run by 2 directors.
Director Juan L., appointed on 06 August 2021. Director German R., appointed on 06 August 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was filed on 2023-07-25 and the due date for the following filing is 2024-08-08. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 122 Leadenhall Street, Level 30 |
| Town | London |
| Post code | EC3V 1LR |
| Country of origin | United Kingdom |
| Registration Number | 13551569 |
| Date of Incorporation | Fri, 6th Aug 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 06 August 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is German R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Juan L. This PSC owns 25-50% shares and has 25-50% voting rights.
German R.
| Notified on | 6 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Juan L.
| Notified on | 6 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 17 995 |
| Net Assets Liabilities | 406 607 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 134 222 |
| Fixed Assets | 522 834 |
| Net Current Assets Liabilities | 116 227 |
| Total Assets Less Current Liabilities | 406 607 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 17th October 2023 director's details were changed filed on: 17th, October 2023 |
officers | Free Download (2 pages) |
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