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Overview

Summary

Contact details

Officers8

Finance2

Events3

Documents82

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BERKELEY SQUARE INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 1999 (24 years ago)

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Summary

NameBERKELEY SQUARE INVESTMENT COMPANY LIMITED
Historical names
  • YOUR YORKSHIRE TIME LIMITED
  • BERKELEY SQUARE INVESTMENT COMPANY LIMITED
  • RENTANURSERY.COM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03899299
Incorporation Date23 Dec 1999 (24 years ago) / 218 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEDFORD, 17 SWAN ROAD, WIXAMS, MK42 6BW

Officers

individual

IndividualUnited Kingdom

Mr Saqhib Ijthehad Ali

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ali, Saqhib Ijthehad

Director


Appointed on19 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ali, Saqhib Ijthehad

Director


Appointed on23 Dec 1999

Resigned on15 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ali, Saqhib Ijthehad

Secretary


Appointed on15 Nov 2020

Resigned on19 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kesek, Richard Peter

Secretary


Appointed on23 Dec 1999

Resigned on31 Mar 2008

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Financial reports

YearTotal equityOther
202185,160 GBP
(~$117,119)
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202084,160 GBP
(~$107,920)
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Events

Old value

20 Jun 2022

Name changeYOUR YORKSHIRE TIME LIMITED

16 Nov 2020

Name changeBERKELEY SQUARE INVESTMENT COMPANY LIMITED

23 Jan 2008

Name changeRENTANURSERY.COM LIMITED

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type micro entityAAView
30 Sep 2022Change registered office address company with date old address new addressAD01View
20 Jun 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is BERKELEY SQUARE INVESTMENT COMPANY LIMITED's headquarters?

BERKELEY SQUARE INVESTMENT COMPANY LIMITED's headquarters is located at ENGLAND, BEDFORD, 17 SWAN ROAD, WIXAMS, MK42 6BW

What is BERKELEY SQUARE INVESTMENT COMPANY LIMITED's industry?

BERKELEY SQUARE INVESTMENT COMPANY LIMITED is in the industry of Buying and selling of own real estate

What year was BERKELEY SQUARE INVESTMENT COMPANY LIMITED started?

BERKELEY SQUARE INVESTMENT COMPANY LIMITED was started in 1999

Sources: Companies House