Company information:
Berkeley Square Mortgage Brokers Limited (No: 13738789)
Address: BRIAR HOUSE FRANKLIN ROAD, NORTH FAMBRIDGE, CHELMSFORD, CM3 6NF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Nov-2021
Accounts Next Due: 08-Nov-2023
Next Confirmation Statement Due: 14-Dec-2022
Industry Class: 84110 - General public administration activities
Current Director: BEN CHIU ( DOB: Dec-1985 From: Nov-2021 )
Current Director: LOUIS-RHYS HARVEY ( DOB: Dec-1986 From: Nov-2021 )
Current Director: STEVEN HENRY WAYNE ( DOB: Aug-1981 From: Nov-2021 )
Resigned Director: NICHOLA MASON ( DOB: Nov-1979 From: Nov-2021 To: Mar-2022 )
Persons of Significant Control:
Berkeley Square Associates Ltd, Axiom House Spring Villa Park, Edgware, London, HA8 7EB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-11-11, Ceased: 2021-11-24)
Miss Nicholas Mason, Briar House Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England: Has significant influence or control (Notified: 2021-11-15)
Mr Steven Henry Wayne, Axiom House Spring Villa Park, Edgware, London, 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% (Notified: 2021-11-11)
Mr Louis-Rhys Harvey, Briar House Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-02)