* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Berkeley Square Associates Ltd. (No: 12476812)

Address: AXIOM HOUSE, 1 SPRING VILLA PARK, EDGWARE, HA8 7EB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 21-Feb-2020

Accounts Next Due: 30-Nov-2023

Next Confirmation Statement Due: 12-Jan-2023

Industry Class: 70221 - Financial management

Current Director: BEN CHIU ( DOB: Dec-1981   From: Feb-2020  )

Current Director: BEN CHIU ( DOB: Dec-1985   From: Nov-2022  )

Current Director: LOUIS-RHYS HARVEY ( DOB: Dec-1986   From: Feb-2020  )

Current Director: DEVANG MAKRANI ( DOB: Dec-1980   From: Feb-2020  )

Current Director: JOANNA SMITHERS ( DOB: Nov-1975   From: Mar-2020  )

Resigned Director: LOUIS-RHYS HARVEY ( DOB: Dec-1986   From: Oct-2020   To: Nov-2022  )

Persons of Significant Control:

Holkham Chase Wealth Management Ltd, Briar House Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-02-21, Ceased: 2020-10-20)

Mrs Joanna Smithers, Axiom House 1 Spring Villa Park, Edgware, HA8 7EB, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-03-06, Ceased: 2020-06-20)

Mr Ben Chiu, Briar House Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-02-21, Ceased: 2021-02-01)

Mr Devang Makrani, Briar House Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England: Has significant influence or control (Notified: 2020-02-21, Ceased: 2020-10-13)

Mr Louis-Rhys Harvey, Axiom House 1 Spring Villa Park, Edgware, HA8 7EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-10-20, Ceased: 2022-06-15)

Company Accounts Summary (£)   

Item 2021-02-28 2022-02-28 Chart
Current assets 43,602 38,212 43602.0,38212.0
Net current assets (liabilities) 9,124 4,387 9124.0,4387.0
Net assets (liabilities) -66,049 -61,273 -66049.0,-61273.0
Equity / share capital and reserves -66,049 -61,273 -66049.0,-61273.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.