Company number 03332524
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 11 BERKELEY SQUARE, CLIFTON BRISTOL, BS8 1HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 12 March 2017 with updates; Change of share class name or designation. The most likely internet sites of BERKELEY SQUARE LIMITED are www.berkeleysquare.co.uk, and www.berkeley-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Berkeley Square Limited is a Private Limited Company.
The company registration number is 03332524. Berkeley Square Limited has been working since 12 March 1997.
The present status of the company is Active. The registered address of Berkeley Square Limited is 11 Berkeley Square Clifton Bristol Bs8 1hg. . BILLSON, Bernard Roland is a Secretary of the company. WINTON GRIFFITHS, Mark Roderick is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 April 1997
Appointed Date: 12 March 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 01 April 1997
Appointed Date: 12 March 1997
BERKELEY SQUARE LIMITED Events
20 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Mar 2017
Change of share class name or designation
13 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 66 more events
14 Apr 1997
New director appointed
14 Apr 1997
New secretary appointed
14 Apr 1997
Registered office changed on 14/04/97 from: pembroke house 7 brunswick square bristol BS2 8PE
08 Apr 1997
Company name changed hotlist LIMITED\certificate issued on 09/04/97
12 Mar 1997
Incorporation
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 6 bradley house st stephens avenue bristol.
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 17 bradley house st stephens avenue bristol.
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: First floor flat 7 lansdown road redland bristol.
8 July 2002
Debenture
Delivered: 23 July 2002
Status: Satisfied
on 13 December 2012
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
8 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied
on 13 December 2012
Persons entitled: Nationwide Building Society
Description: St paul's vicarage 18 portland sq bristol 19 portland sq…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied
on 13 December 2012
Persons entitled: Nationwide Building Society
Description: F/H 64 ravenswood road bristol t/no.AV143788 together with…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied
on 13 December 2012
Persons entitled: Nationwide Building Society
Description: F/H 3 the green shirehampton bristol t/no.AV117326 together…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied
on 13 December 2012
Persons entitled: Nationwide Building Society
Description: L/H the flat 415 whitehall road clifton bristol…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied
on 13 December 2012
Persons entitled: Nationwide Building Society
Description: L/H flat 1, 5 pembroke road clifton & garage bristol…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied
on 13 December 2012
Persons entitled: Nationwide Building Society
Description: L/H 7 lansdown road redland bristol t/no.AV141354 together…
29 May 1998
Mortgage debenture
Delivered: 5 June 1998
Status: Satisfied
on 13 December 2012
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
20 January 1998
Legal charge
Delivered: 27 January 1998
Status: Satisfied
on 24 May 2008
Persons entitled: Barclays Bank PLC
Description: 18 portland square bristol city of bristol t/n av 62122.
15 December 1997
Legal charge
Delivered: 23 December 1997
Status: Satisfied
on 24 May 2008
Persons entitled: Barclays Bank PLC
Description: 107 high street,winterbourne,south gloucestershire.t/no.av…
22 April 1997
Debenture
Delivered: 1 May 1997
Status: Satisfied
on 24 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…