11 Berkeley Street Limited is a private limited company that can be found at 11 Berkeley Street, London W1J 8DS. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 1 director.
Director Mohamed I., appointed on 17 January 2022.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was sent on 2023-09-05 and the date for the subsequent filing is 2024-09-19. Likewise, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 11 Berkeley Street |
| Town | London |
| Post code | W1J 8DS |
| Country of origin | United Kingdom |
| Registration Number | 12430535 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 17 January 2022
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Mohamed I. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Mohamed I. This PSC has significiant influence or control over the company,. Moving on, there is Georgios S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohamed I.
| Notified on | 19 January 2024 |
| Nature of control: |
significiant influence or control |
Mohamed I.
| Notified on | 19 January 2024 |
| Ceased on | 19 January 2024 |
| Nature of control: |
significiant influence or control |
Georgios S.
| Notified on | 28 January 2020 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 111 173 | 33 068 | |
| Current Assets | 220 | 116 153 | 165 047 |
| Debtors | 132 361 | 25 810 | |
| Net Assets Liabilities | 500 | 463 016 | -2 908 632 |
| Property Plant Equipment | 3 683 841 | 3 170 591 | |
| Total Inventories | 73 107 | 106 169 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 231 558 | -6 180 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 523 227 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 790 393 | ||
| Administrative Expenses | 305 103 | 2 408 731 | |
| Average Number Employees During Period | 1 | 5 | 117 |
| Creditors | 720 | 413 960 | 5 832 710 |
| Depreciation Expense Property Plant Equipment | 387 958 | ||
| Disposals Property Plant Equipment | -9 216 | ||
| Distribution Costs | 371 | 20 108 | |
| Gross Profit Loss | 73 916 | 771 315 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 523 227 | ||
| Net Current Assets Liabilities | 500 | 297 807 | -240 333 |
| Nominal Value Allotted Share Capital | 100 | 200 | |
| Number Shares Issued Fully Paid | 1 000 | 2 000 | |
| Other Inventories | 73 107 | 106 169 | |
| Par Value Share | 0 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 543 | -6 595 | |
| Profit Loss | -231 558 | -1 657 524 | |
| Profit Loss On Ordinary Activities Before Tax | -231 558 | -1 657 524 | |
| Property Plant Equipment Gross Cost | 2 912 641 | 3 693 818 | |
| Total Assets Less Current Liabilities | 500 | 3 393 131 | 2 930 258 |
| Fixed Assets | 3 690 938 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 19, 2024 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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