BERKELEY SQUARE INVESTMENT COMPANY LIMITED

Address

BERKELEY SQUARE INVESTMENT COMPANY LIMITED
17 SWAN ROAD
LAKEVIEW, WIXAMS
BEDFORD
BEDFORDSHIRE
MK42 6BW
Classification:

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
03899299
Incorporation Date:
23 Dec 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 24 Jan 2017
For period ending:
31 Dec 2016
Filed on:
30 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Dec 2015
Filed on:
14 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2016 31 Dec 2015 31 Dec 2014
Cash at bank: £50 £50 £50
Debtors: £2,000 £2,000 £2,000
Creditors due within one year: £82,211
Total Assets less Current Liabilities: £2,050 £2,050 -£80,161
Creditors due after one year / Non Current Liabilities: £82,211 £82,211
Total Assets less Liabilities: -£80,161 -£80,161 -£80,161
Shareholders Funds / Net Worth: -£80,161 -£80,161 -£80,161
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Recently Filed Documents - 58 available


Directors and Secretaries

Saqhib Ali
23 Dec 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 May 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Apr 2009
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 4 Apr 2009

Previous Company Names

RENTANURSERY.COM LIMITED
Changed 23 Jan 2008

Previous Addresses

C/O SAQHIB ALI
FLAT 1 47 WEST HILL
ASPLEY GUISE
BEDFORDSHIRE
MK17 8DR
UNITED KINGDOM
Changed 2 Jan 2012

39 AMPTHILL ROAD
MAULDEN
BEDFORD
MK45 2DA
UNITED KINGDOM
Changed 3 May 2011

GISTERED OFFICE CHANGED ON 07/05/2008 FROM
68 BARHAM ROAD
STEVENAGE
HERTFORDSHIRE
SG2 9HY
Changed 7 May 2008

54 HAMPTON CLOSE
STEVENAGE
HERTFORDSHIRE SG2 8SP
Changed 30 Jan 2004


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
19 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 30 Sep 2017 9
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 4 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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58 other company documents are available

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