BERKLEY SQUARE MORTGAGE CLIENTS LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

BERKLEY SQUARE MORTGAGE CLIENTS LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
BERKLEY SQUARE MORTGAGE CLIENTS LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERKLEY SQUARE MORTGAGE CLIENTS LIMITED - CHIPPENHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD POST OFFICE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGSTONS FINANCIAL MANAGEMENT LIMITED (until 18/10/2018)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE CLARE RITCHIE Apr 1973 British Director 2015-12-01 CURRENT
MR JASON NEIL RITCHIE Apr 1972 British Director 2015-12-01 CURRENT
MR PETER ANTHONY ROBERTS British Director 1999-12-01 UNTIL 2010-06-18 RESIGNED
MRS SUSAN ELIZABETH O'CONNELL May 1960 British Director 2010-12-01 UNTIL 2015-12-01 RESIGNED
JOHN MARTIN O'CONNELL Jun 1957 British Director 1999-12-01 UNTIL 2015-12-01 RESIGNED
MR PETER ANTHONY ROBERTS British Secretary 1999-12-01 UNTIL 2010-06-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkley Square Private Clients Limited 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
17 WESTBURY PARK BRISTOL LIMITED Active MICRO ENTITY 98000 - Residents property management
KINGSTONS INVESTMENT PARTNERSHIP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSTONS FINANCIAL SOLUTIONS LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BERKLEY SQUARE PRIVATE CLIENTS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEEVES DRY CLEANING LIMITED CLEVEDON Active UNAUDITED ABRIDGED 96010 - Washing and (dry-)cleaning of textile and fur products
GEEVES OF CLIFTON LIMITED CLEVEDON Active UNAUDITED ABRIDGED 96010 - Washing and (dry-)cleaning of textile and fur products
VALE LODGE MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
BERKLEY SQUARE HOLDINGS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Berkley Square Mortgage Clients Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £11,487 equity
Berkley Square Mortgage Clients Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £11,487 equity
Berkley Square Mortgage Clients Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £11,487 equity
Berkley Square Mortgage Clients Limited - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-12-2019 £11,487 equity
Berkley Square Mortgage Clients Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £11,487 equity
Kingstons Financial Management Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £11,487 equity
Kingstons Financial Management Limited - Abbreviated accounts 16.3 2017-09-30 31-12-2016 £11,487 equity
Kingstons Financial Management Limited - Limited company - abbreviated - 11.9 2016-04-05 30-11-2015 £125,835 equity
Kingstons Financial Management Limited - Limited company - abbreviated - 11.9 2015-11-11 31-05-2015 £3,001 Cash £131,170 equity
Kingstons Financial Management Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £2,847 Cash £223,422 equity

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