46 Berkeley Square Ltd in LONDON

46 Berkeley Square Ltd LONDON

46 Berkeley Square started in year 2015 as Private Limited Company with registration number 09497091. The 46 Berkeley Square company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 26-28 Conway Street. Postal code: W1T 6BQ.

Currently there are 3 directors in the the firm, namely Christopher R., Patricia C. and Richard C.. In addition one secretary - Christopher R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

46 Berkeley Square Ltd Address / Contact

Office Address	26-28 Conway Street
Town	London
Post code	W1T 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09497091
Date of Incorporation	Wed, 18th Mar 2015
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Christopher R.

Position: Director

Appointed: 15 December 2022

Christopher R.

Position: Secretary

Appointed: 15 December 2022

Patricia C.

Position: Director

Appointed: 04 July 2022

Richard C.

Position: Director

Appointed: 18 March 2015

Humera A.

Position: Director

Appointed: 16 August 2022

Resigned: 13 December 2022

Christopher R.

Position: Director

Appointed: 20 January 2020

Resigned: 16 August 2022

Christopher R.

Position: Secretary

Appointed: 04 October 2019

Resigned: 16 August 2022

Lilly N.

Position: Director

Appointed: 18 October 2016

Resigned: 23 September 2020

James L.

Position: Secretary

Appointed: 18 March 2015

Resigned: 04 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Mark Birley Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark Birley Holdings Limited

26-28 Conway Street, London, W1T 6BQ, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03526080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 3rd, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 3rd, October 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023/07/01 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2022/12/15 filed on: 9th, March 2023	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/15. filed on: 19th, January 2023	officers	Free Download (2 pages)
TM01	2022/12/13 - the day director's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
MR01	Registration of charge 094970910008, created on 2022/12/16 filed on: 21st, December 2022	mortgage	Free Download (46 pages)
CH01	On 2022/07/14 director's details were changed filed on: 16th, December 2022	officers	Free Download (2 pages)
TM01	2022/08/16 - the day director's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)
TM02	2022/08/16 - the day secretary's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/01/02 filed on: 28th, September 2022	accounts	Free Download (33 pages)
AP01	New director appointment on 2022/08/16. filed on: 19th, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/04. filed on: 15th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094970910007, created on 2022/04/29 filed on: 6th, May 2022	mortgage	Free Download (46 pages)
AA	Full accounts for the period ending 2021/01/03 filed on: 8th, October 2021	accounts	Free Download (34 pages)
MR01	Registration of charge 094970910006, created on 2021/07/15 filed on: 23rd, July 2021	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 9th, July 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 094970910002 satisfaction in full. filed on: 10th, June 2021	mortgage	Free Download (1 page)
MR04	Charge 094970910004 satisfaction in full. filed on: 10th, June 2021	mortgage	Free Download (1 page)
MR04	Charge 094970910003 satisfaction in full. filed on: 10th, June 2021	mortgage	Free Download (1 page)
MR04	Charge 094970910001 satisfaction in full. filed on: 10th, June 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 094970910005, created on 2021/04/30 filed on: 10th, May 2021	mortgage	Free Download (45 pages)
TM01	2020/09/23 - the day director's appointment was terminated filed on: 8th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/01 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/07/13. New Address: 26-28 Conway Street London W1T 6BQ. Previous address: C/O Alan Wong 26-28 Conway Street London W1T 6BQ England filed on: 13th, July 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/30 filed on: 30th, April 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/29 filed on: 29th, April 2020	accounts	Free Download (33 pages)
MR01	Registration of charge 094970910004, created on 2020/01/31 filed on: 5th, February 2020	mortgage	Free Download (10 pages)
AP01	New director appointment on 2020/01/20. filed on: 31st, January 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/10/04 filed on: 8th, October 2019	officers	Free Download (2 pages)
TM02	2019/10/04 - the day secretary's appointment was terminated filed on: 7th, October 2019	officers	Free Download (1 page)
MR01	Registration of charge 094970910003, created on 2019/09/04 filed on: 11th, September 2019	mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates 2019/07/01 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094970910002, created on 2019/01/21 filed on: 31st, January 2019	mortgage	Free Download (41 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2019	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, January 2019	accounts	Free Download (21 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/01 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, February 2018	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/01 filed on: 20th, February 2018	accounts	Free Download (18 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, January 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/13 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094970910001, created on 2016/12/13 filed on: 20th, December 2016	mortgage	Free Download (8 pages)
AD01	Address change date: 2016/12/12. New Address: C/O Alan Wong 26-28 Conway Street London W1T 6BQ. Previous address: C/O Peter Silva 26-28 Conway Street London W1T 6BQ England filed on: 12th, December 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/10/18. filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 25th, July 2016	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/07/13 filed on: 13th, July 2016	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, June 2016	gazette	Free Download (1 page)
AD01	Address change date: 2016/06/13. New Address: C/O Peter Silva 26-28 Conway Street London W1T 6BQ. Previous address: 26-28 Conway Street London W1T 6BQ United Kingdom filed on: 13th, June 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 8th, February 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2015	incorporation	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/18	capital

46 Berkeley Square Ltd LONDON

46 Berkeley Square Ltd Address / Contact

Company Information / Profile

Company staff

Christopher R.

Christopher R.

Patricia C.

Richard C.

Humera A.

Christopher R.

Christopher R.

Lilly N.

James L.

People with significant control

Company filings

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