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5 Berkley Road Management Company Limited BARNET

5 Berkley Road Management Company started in year 2009 as Private Limited Company with registration number 06843838. The 5 Berkley Road Management Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Barnet at Unit 10 Wrotham Business Park Wrotham Business Park. Postal code: EN5 4SZ.

Currently there are 2 directors in the the company, namely Simon B. and Philip J.. In addition one secretary - Simon B. - is with the firm. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 11 March 2009. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 11 March 2009.

5 Berkley Road Management Company Limited Address / Contact

Office Address Unit 10 Wrotham Business Park Wrotham Business Park
Office Address2 Wrotham Park
Town Barnet
Post code EN5 4SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06843838
Date of Incorporation Wed, 11th Mar 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Simon B.

Position: Secretary

Appointed: 11 March 2009

Simon B.

Position: Director

Appointed: 11 March 2009

Philip J.

Position: Director

Appointed: 11 March 2009

Dunstana D.

Position: Director

Appointed: 11 March 2009

Resigned: 11 March 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 11 March 2009

Resigned: 11 March 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Simon B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Simon B.

Notified on 5 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052019-04-052020-03-31
Net Worth33  
Balance Sheet
Current Assets669633
Net Assets Liabilities  33
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Average Number Employees During Period  22
Net Current Assets Liabilities3333
Total Assets Less Current Liabilities3333
Creditors Due Within One Year6393  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Confirmation statement with no updates Saturday 30th March 2024
filed on: 3rd, April 2024 		Free Download (3 pages)

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