BERKELEYS MANAGEMENT SERVICES LTD

27 OLD GLOUCESTER STREET, LONDON  WC1N 3AX
  • Active
  • Private Limited Company
  • Company No. 11465701
  • Last Updated: 01 Mar 2024

Company Profile

BERKELEYS MANAGEMENT SERVICES LTD was incorporated on Monday, July 16, 2018 as a Private Limited Company with registered address in LONDON. BERKELEYS MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 6 years 3 months and 6 days.

Name BERKELEYS MANAGEMENT SERVICES LTD
Company number 11465701
Company type Private Limited Company
Incorporation date 16 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Country Of Origin UNITED KINGDOM

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
Mr James Conyers Nationality: British Dates: Thursday, April 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Berkeley Conyers Nationality: British Dates: Thursday, July 18, 2019 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Berkeley Conyers Nationality: British Dates: Wednesday, July 18, 2018 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Matthew Berkeley Conyers Nationality: British Dates: Monday, July 16, 2018 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (189 days left)
Latest accounts 31 July 2023
Next confirmation statement due 13 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BERKELEYS MANAGEMENT SERVICES LTD.

Previous Names

Name Change Date
BERKELEYS MANAGEMENT SERVICES LTD 16 Jul 2018