BERKELEY SQUARE IT LTD
BRISTOL

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Company number 05195936
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 1 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Emma Jane Bennett on 21 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of BERKELEY SQUARE IT LTD are www.berkeleysquareit.co.uk, and www.berkeley-square-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Berkeley Square It Ltd is a Private Limited Company. The company registration number is 05195936. Berkeley Square It Ltd has been working since 03 August 2004. The present status of the company is Active. The registered address of Berkeley Square It Ltd is 1 Berkeley Square Clifton Bristol Bs8 1hl. . BENNETT, Emma Jane is a Secretary of the company. DE SWART, Nicholas Colchester is a Director of the company. Secretary BENNETT, Lynne Charlotte has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BENNETT, Emma Jane
Appointed Date: 24 February 2005
Director
DE SWART, Nicholas Colchester
Appointed Date: 18 August 2004
49 years old

Resigned Directors

Secretary
BENNETT, Lynne Charlotte
Resigned: 24 February 2005
Appointed Date: 18 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2004
Appointed Date: 03 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Nicholas Colchester De Swart
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Bennett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY SQUARE IT LTD Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Secretary's details changed for Emma Jane Bennett on 21 August 2016
22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Aug 2016
Director's details changed for Nicholas Colchester De Swart on 21 August 2016
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 27 more events
10 Sep 2004
New secretary appointed
10 Sep 2004
New director appointed
05 Aug 2004
Secretary resigned
05 Aug 2004
Director resigned
03 Aug 2004
Incorporation

BERKELEY SQUARE IT LTD Charges

27 January 2009
All assets debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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