Berkeley Prestige Ltd is a private limited company situated at 11 Travers Road, London N7 7PR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-15, this 5-year-old company is run by 1 director.
Director Mohammed U., appointed on 15 May 2019.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "other credit granting n.e.c." (Standard Industrial Classification code: 64929). According to Companies House records there was a name change on 2021-06-01 and their previous name was Premier Lease Limited.
The latest confirmation statement was filed on 2023-04-14 and the date for the next filing is 2024-04-28. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 11 Travers Road |
| Town | London |
| Post code | N7 7PR |
| Country of origin | United Kingdom |
| Registration Number | 11946431 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 May 2019
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Mohammed U. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mohammed U. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Muhammed U., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed U.
| Notified on | 16 April 2020 |
| Nature of control: |
significiant influence or control |
Mohammed U.
| Notified on | 19 April 2019 |
| Ceased on | 1 February 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammed U.
| Notified on | 15 April 2019 |
| Ceased on | 19 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Premier Lease | June 1, 2021 |
| Premier Lease & Finance | January 13, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 5 363 | 3 790 | 1 532 | |
| Net Assets Liabilities | 400 | 2 097 | 1 | 1 |
| Other | ||||
| Version Production Software | 2 020 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 516 | |||
| Average Number Employees During Period | 2 | 1 | 1 | |
| Creditors | 4 963 | 962 | 692 | |
| Net Current Assets Liabilities | 4 963 | 2 828 | 840 | |
| Total Assets Less Current Liabilities | 400 | 7 988 | 5 226 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Fixed Assets | 5 363 | 5 160 | 4 386 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/12 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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