Founded in 2016, Berkeley Chase, classified under reg no. 09964951 is an active company. Currently registered at 346 Eden House SE16 6RH, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has one director. Kusum S., appointed on 31 December 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Vivek S.. There were no ex secretaries.
| Office Address | 346 Eden House |
| Office Address2 | Water Gardens Square |
| Town | London |
| Post code | SE16 6RH |
| Country of origin | United Kingdom |
| Registration Number | 09964951 |
| Date of Incorporation | Fri, 22nd Jan 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 31 December 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Vivek S. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ram S. This PSC owns 25-50% shares. Moving on, there is Kusum S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Vivek S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ram S.
| Notified on | 31 December 2017 |
| Nature of control: |
25-50% shares |
Kusum S.
| Notified on | 31 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 34 255 | ||||||
| Current Assets | 34 255 | 30 274 | 5 079 | 2 667 | 2 587 | 2 134 | 1 699 |
| Net Assets Liabilities | 7 984 | 889 | 723 | 272 | -181 | -634 | -1 091 |
| Other | |||||||
| Version Production Software | 2 020 | 2 023 | |||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 26 271 | 29 385 | 4 356 | 2 395 | 2 768 | 2 768 | 2 790 |
| Net Current Assets Liabilities | 7 984 | 889 | 723 | 272 | -181 | -634 | -1 091 |
| Nominal Value Allotted Share Capital | 100 | ||||||
| Nominal Value Shares Issued In Period | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued In Period- Gross | 100 | ||||||
| Other Creditors | 1 800 | ||||||
| Par Value Share | 1 | ||||||
| Taxation Social Security Payable | 24 471 | ||||||
| Total Assets Less Current Liabilities | 7 984 | 889 | 723 | 272 | -181 | -634 | -1 091 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st January 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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