BERKELEY SQUARE VEHICLE SERVICES LIMITED
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM GU9 8BB- Active
- Private Limited Company
- Company No. 09289056
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SQUARE VEHICLE SERVICES LIMITED was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in FARNHAM. BERKELEY SQUARE VEHICLE SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 10 years and 16 days.
| Name | BERKELEY SQUARE VEHICLE SERVICES LIMITED |
|---|---|
| Company number | 09289056 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM GU9 8BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Pro Performance Services Group Limited The Granary, Hones Yard, 1 Waverley Lane, GU9 8BB |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Rowley Nationality: British |
Dates: Monday, October 24, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent
|
| Mr Constantine Galonis Nationality: British |
Dates: Monday, October 24, 2016 - Monday, August 13, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against BERKELEY SQUARE VEHICLE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SQUARE VEHICLE SERVICES LIMITED | 30 Oct 2014 |