Berkeley Red Limited LONDON


Berkeley Red Limited is a private limited company located at 3Rd Floor, 45 Albemarle Street, London W1S 4JL. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-08, this 6-year-old company is run by 2 directors.
Director James C., appointed on 06 April 2018. Director Kristen Z., appointed on 08 February 2018.
The company is officially classified as "event catering activities" (Standard Industrial Classification: 56210).
The latest confirmation statement was sent on 2023-02-07 and the date for the following filing is 2024-02-21. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Berkeley Red Limited Address / Contact

Office Address 3rd Floor
Office Address2 45 Albemarle Street
Town London
Post code W1S 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11195517
Date of Incorporation Thu, 8th Feb 2018
Industry Event catering activities
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

James C.

Position: Director

Appointed: 06 April 2018

Kristen Z.

Position: Director

Appointed: 08 February 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Kristen Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights.

Kristen Z.

Notified on 8 February 2018
Nature of control: 25-50% voting rights
25-50% shares

James C.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-28
Balance Sheet
Current Assets329 733448 323473 423
Net Assets Liabilities-54 398-71 400-173 789
Other
Advances Credits Directors  815
Amount Specific Advance Or Credit Directors171 891815
Amount Specific Advance Or Credit Made In Period Directors1713 686 
Amount Specific Advance Or Credit Repaid In Period Directors 11 8121 076
Creditors50 25050 25093 940
Fixed Assets279152257
Net Current Assets Liabilities-4 427-21 302-80 106
Total Assets Less Current Liabilities-4 148-21 150-79 849
Average Number Employees During Period223

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/07
filed on: 9th, February 2024
Free Download (4 pages)

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