Company information:
Berkeley Square (London) Limited (No: 08109359)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active
Incorporated: 18-Jun-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SIMON MATTHEW BENTON ( DOB: Dec-1975 From: Jun-2012 )
Current Director: LOUISE BENTON ( DOB: May-1976 From: Jun-2012 )
Resigned Secretary: E. CHAPMAN LIMITED ( From: Jun-2012 To: Jun-2016 )
Persons of Significant Control:
Mrs Louise Benton, 2 Orchard Cottages Ewood Lane, Dorking, RH5 5AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-22)
Simon Matthew Benton, 2 Orchard Cottages Ewood Lane, Dorking, RH5 5AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,636 | 2,316 | 9,431 | 8,047 | 3,409 | 2636.0,2316.0,9431.0,8047.0,3409.0 |
| Current assets | 523,780 | 444,618 | 496,183 | 542,486 | 362,865 | 523780.0,444618.0,496183.0,542486.0,362865.0 |
| Net current assets (liabilities) | 449,521 | 425,030 | 477,390 | 396,371 | 272,226 | 449521.0,425030.0,477390.0,396371.0,272226.0 |
| Total assets less current liabilities | 452,157 | 427,346 | 486,821 | 404,418 | 275,635 | 452157.0,427346.0,486821.0,404418.0,275635.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,500 | 2,300 | 2,786 | 2,790 | 2,825 | 1500.0,2300.0,2786.0,2790.0,2825.0 |
| Net assets (liabilities) | 450,657 | 425,046 | 454,868 | 379,461 | 257,657 | 450657.0,425046.0,454868.0,379461.0,257657.0 |
| Equity / share capital and reserves | 450,657 | 425,046 | 454,868 | 379,461 | 257,657 | 450657.0,425046.0,454868.0,379461.0,257657.0 |