Berkeley & Aston Ltd is a private limited company registered at 2 Gresham Close, Luton LU2 9HJ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-14, this 5-year-old company is run by 1 director.
Director Ahsan N., appointed on 14 March 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to CH database there was a name change on 2019-03-25 and their previous name was Berkley&Aston Ltd.
The last confirmation statement was sent on 2023-05-13 and the deadline for the subsequent filing is 2024-05-27. Additionally, the annual accounts were filed on 30 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 2 Gresham Close |
| Town | Luton |
| Post code | LU2 9HJ |
| Country of origin | United Kingdom |
| Registration Number | 11881928 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 March 2019
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Ahsan N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Muhammad K. This PSC owns 25-50% shares and has 25-50% voting rights.
Ahsan N.
| Notified on | 14 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad K.
| Notified on | 14 March 2019 |
| Ceased on | 13 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| BerkleY&Aston | March 25, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-30 |
| Balance Sheet | |||
| Current Assets | 378 | 10 087 | 10 087 |
| Net Assets Liabilities | 204 | 20 163 | 20 163 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 150 | 250 | 250 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 24 | 30 000 | 30 000 |
| Net Current Assets Liabilities | 354 | 19 913 | 19 913 |
| Total Assets Less Current Liabilities | 354 | 19 913 | 19 913 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 13th May 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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