Founded in 2016, Prime Asset Holdings, classified under reg no. 10092470 is an active company. Currently registered at 16 Upper Tooting Road SW17 7PG, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2016-05-04 Prime Asset Holdings Ltd is no longer carrying the name Berkeley Research.
The company has 4 directors, namely Mohamed A., Mohamed A. and Mohammad S. and others. Of them, Mohamed A., Mohamed A., Mohammad S., Mohammed S. have been with the company the longest, being appointed on 28 April 2016. As of 28 April 2024, there were 2 ex directors - Laurence A., Bernard A. and others listed below. There were no ex secretaries.
| Office Address | 16 Upper Tooting Road |
| Town | London |
| Post code | SW17 7PG |
| Country of origin | United Kingdom |
| Registration Number | 10092470 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 28 April 2016
Position: Director
Appointed: 28 April 2016
Position: Director
Appointed: 28 April 2016
Position: Director
Appointed: 28 April 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Mohamed A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mohamed A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed A.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Berkeley Research | May 4, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 151 005 | 1 287 088 |
| Current Assets | 3 822 962 | 4 600 668 |
| Debtors | 1 831 957 | 2 329 337 |
| Net Assets Liabilities | 24 523 647 | 24 855 059 |
| Other Debtors | 1 756 073 | 2 323 100 |
| Other | ||
| Accrued Liabilities | 13 000 | 12 350 |
| Amount Specific Bank Loan | 22 495 000 | 22 940 307 |
| Average Number Employees During Period | 9 | 9 |
| Bank Borrowings | 22 495 000 | 22 940 307 |
| Creditors | 22 495 000 | 22 940 307 |
| Current Asset Investments | 840 000 | 984 243 |
| Dividend Per Share Interim | 79 364 | |
| Fixed Assets | 44 030 257 | 44 030 257 |
| Investment Property | 44 029 249 | 44 029 249 |
| Investment Property Fair Value Model | 44 029 249 | |
| Investments Fixed Assets | 1 008 | 1 008 |
| Investments In Associates | 8 | 8 |
| Investments In Group Undertakings Participating Interests | 1 008 | 1 008 |
| Investments In Subsidiaries | 1 000 | 1 000 |
| Investments In Subsidiaries Measured Fair Value | 1 000 | 1 000 |
| Net Current Assets Liabilities | 2 988 390 | 3 765 109 |
| Number Shares Issued Fully Paid | 1 000 020 | 1 000 020 |
| Other Creditors | 13 100 | 13 061 |
| Other Current Asset Investments Balance Sheet Subtotal | 840 000 | 984 243 |
| Par Value Share | 0 | |
| Prepayments | 6 237 | 6 237 |
| Taxation Social Security Payable | 178 095 | 186 543 |
| Total Assets Less Current Liabilities | 47 018 647 | 47 795 366 |
| Total Borrowings | 22 495 000 | 22 940 307 |
| Trade Debtors Trade Receivables | 69 647 | |
| Director Remuneration | 44 638 | 47 478 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 100924700034, created on 2024-01-11 filed on: 15th, January 2024 |
mortgage | Free Download (28 pages) |
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