Berkeley Square Solicitors Ltd LONDON


Founded in 2016, Berkeley Square Solicitors, classified under reg no. 09976866 is an active company. Currently registered at Berkeley Square House W1J 6BD, London the company has been in the business for eight years. Its financial year was closed on January 29 and its latest financial statement was filed on 2023/01/31.

The firm has 3 directors, namely Goran S., Roger S. and Daniel G.. Of them, Roger S., Daniel G. have been with the company the longest, being appointed on 29 January 2016 and Goran S. has been with the company for the least time - from 24 June 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Berkeley Square Solicitors Ltd Address / Contact

Office Address Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09976866
Date of Incorporation Fri, 29th Jan 2016
Industry Solicitors
End of financial Year 29th January
Company age 8 years old
Account next due date Tue, 29th Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Goran S.

Position: Director

Appointed: 24 June 2016

Roger S.

Position: Director

Appointed: 29 January 2016

Daniel G.

Position: Director

Appointed: 29 January 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Goran S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roger S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Goran S.

Notified on 24 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roger S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand38 730220 988502 102394 405161 986265 116227 708
Current Assets75 346320 350646 492741 8781 169 5901 722 9932 422 471
Debtors36 61699 362144 390347 4731 007 6041 457 8772 194 763
Other Debtors36 61695 703143 562338 785462 247983 858741 632
Property Plant Equipment4 3424 3053 8861 8674 1032 3584 417
Other
Accumulated Depreciation Impairment Property Plant Equipment1 4483 3655 7828 3322 8764 6216 967
Average Number Employees During Period3334455
Creditors38 873319 526268 964302 321287 293374 196467 083
Increase From Depreciation Charge For Year Property Plant Equipment1 4481 9172 4172 5502 2141 7452 346
Net Current Assets Liabilities36 473824377 528439 557882 2971 348 7971 955 388
Other Creditors17 057220 95937 94729 53632 55960 36149 613
Other Taxation Social Security Payable19 15691 566176 616176 740208 101243 743317 119
Property Plant Equipment Gross Cost5 7907 6709 66810 1996 9796 97911 384
Total Additions Including From Business Combinations Property Plant Equipment5 7901 8801 9985314 450 4 405
Total Assets Less Current Liabilities40 8155 129381 414441 424886 4001 351 1551 959 805
Trade Creditors Trade Payables2 6607 00154 40196 04546 63370 092100 351
Trade Debtors Trade Receivables 3 6598288 688275 357104 019533 131
Amounts Owed By Group Undertakings    270 000370 000920 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment    7 670  
Disposals Property Plant Equipment    7 670  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 17th, October 2023
Free Download (7 pages)

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