BERKELEY SQUARE ENERGY LIMITED
HARROW BERKELEY SQUARE CONSULTANTS LIMITED


Company number 08608734
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 447 KENTON ROAD, HARROW, MIDDLESEX, HA3 OXY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Rajat Jaggi as a director on 4 October 2016; Appointment of Mrs Priyanka Suresh Bodhak as a director on 3 October 2016. The most likely internet sites of BERKELEY SQUARE ENERGY LIMITED are www.berkeleysquareenergy.co.uk, and www.berkeley-square-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Berkeley Square Energy Limited is a Private Limited Company. The company registration number is 08608734. Berkeley Square Energy Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Berkeley Square Energy Limited is 447 Kenton Road Harrow Middlesex Ha3 Oxy. The cash in hand is £0.1k. It is £0k against last year. . BODHAK, Priyanka Suresh is a Director of the company. JAGGI, Raman is a Director of the company. Director BODHAK, Priyanka Suresh has been resigned. Director JAGGI, Rajat has been resigned. Director JAGGI, Raman has been resigned. The company operates in "Other information service activities n.e.c.".


berkeley square energy Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BODHAK, Priyanka Suresh
Appointed Date: 03 October 2016
39 years old
Director
JAGGI, Raman
Appointed Date: 03 October 2016
48 years old

Resigned Directors

Director
BODHAK, Priyanka Suresh
Resigned: 19 December 2014
Appointed Date: 15 July 2013
39 years old
Director
JAGGI, Rajat
Resigned: 04 October 2016
Appointed Date: 01 July 2015
52 years old
Director
JAGGI, Raman
Resigned: 01 July 2015
Appointed Date: 15 July 2013
48 years old

Persons With Significant Control

Mr Rajat Jaggi
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY SQUARE ENERGY LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
13 Oct 2016
Termination of appointment of Rajat Jaggi as a director on 4 October 2016
13 Oct 2016
Appointment of Mrs Priyanka Suresh Bodhak as a director on 3 October 2016
13 Oct 2016
Appointment of Mr Raman Jaggi as a director on 3 October 2016
04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
...
... and 4 more events
08 Oct 2015
Termination of appointment of Raman Jaggi as a director on 1 July 2015
24 Dec 2014
Termination of appointment of Priyanka Suresh Bodhak as a director on 19 December 2014
01 Sep 2014
Accounts for a dormant company made up to 31 July 2014
30 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 100

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