Berkeley Court Properties Limited in Mayfair LONDON - W1K 3AW

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Berkeley Court Properties Limited LONDON

Berkeley Court Properties started in year 2013 as Private Limited Company with registration number 08381300. The Berkeley Court Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 4 Carlos Place. Postal code: W1K 3AW.

Currently there are 3 directors in the the firm, namely Michael S., David D. and Robert D.. In addition one secretary - Elie D. - is with the company. As of 14 May 2024, there were 4 ex directors - Stephen W., Saffron H. and others listed below. There were no ex secretaries.

Berkeley Court Properties Limited Address / Contact

Office Address	4 Carlos Place
Office Address2	Mayfair
Town	London
Post code	W1K 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08381300
Date of Incorporation	Wed, 30th Jan 2013
Industry	Dormant Company
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 15 April 2013

David D.

Position: Director

Appointed: 15 April 2013

Robert D.

Position: Director

Appointed: 15 April 2013

Elie D.

Position: Secretary

Appointed: 15 April 2013

Stephen W.

Position: Director

Appointed: 30 January 2013

Resigned: 15 April 2013

Jtc (jersey) Limited

Position: Corporate Secretary

Appointed: 30 January 2013

Resigned: 15 April 2013

Saffron H.

Position: Director

Appointed: 30 January 2013

Resigned: 15 April 2013

Saffron H.

Position: Director

Appointed: 30 January 2013

Resigned: 15 April 2013

Stephen W.

Position: Director

Appointed: 30 January 2013

Resigned: 15 April 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Berkeley Court Investments Ltd. from London. This PSC is classified as "a private company limited by shares", 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.

Berkeley Court Investments Ltd.

4 Carlos Place Mayfair, London, W1K 3AW

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	2294777
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 2018/02/02 director's details were changed filed on: 19th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 14th, October 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/30 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, October 2018	accounts	Free Download (6 pages)
CH01	On 2018/02/05 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/30 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, August 2017	accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Hill House 1 Little New Street London EC4A 3TR filed on: 2nd, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/30 filed on: 2nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/30 filed on: 5th, February 2016	annual return	Free Download (5 pages)
CH01	On 2016/01/01 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
CH01	On 2015/08/12 director's details were changed filed on: 2nd, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 11th, February 2015	annual return	Free Download (5 pages)
CH01	On 2014/03/25 director's details were changed filed on: 10th, February 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, October 2014	accounts	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Hill House 1 Little New Street London EC4A 3TR filed on: 8th, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 20th, May 2014	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/20	capital
TM01	Director's appointment terminated on 2014/04/24 filed on: 24th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/24 filed on: 24th, April 2014	officers	Free Download (1 page)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 12th, July 2013	accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/05/22 from 22 Grafton Street London W1S 4EX England filed on: 22nd, May 2013	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/05/22 filed on: 22nd, May 2013	officers	Free Download (1 page)
AP03	On 2013/05/22, company appointed a new person to the position of a secretary filed on: 22nd, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/22 filed on: 22nd, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/22 filed on: 22nd, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/22. filed on: 22nd, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/22. filed on: 22nd, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/22. filed on: 22nd, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013	officers	Free Download (2 pages)
AP04	On 2013/02/25, company appointed a new person to the position of a secretary filed on: 25th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2013	incorporation	Free Download (21 pages)

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