BERKLEY SQUARE HOLDINGS LIMITED
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM SN15 3HR- Active
- Private Limited Company
- Company No. 12216568
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY SQUARE HOLDINGS LIMITED was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in CHIPPENHAM. BERKLEY SQUARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 24 days.
| Name | BERKLEY SQUARE HOLDINGS LIMITED |
|---|---|
| Company number | 12216568 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM SN15 3HR |
|---|---|
| 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 |
|---|---|
| Mrs Joanne Ritchie Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ryan Michael Trowbridge Nationality: British |
Dates: Friday, September 20, 2019 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Neil Ritchie Nationality: British |
Dates: Friday, September 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKLEY SQUARE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY SQUARE HOLDINGS LIMITED | 20 Sep 2019 |
| BERKLEY SQUARE FINANCIAL LIMITED | 21 Oct 2019 |
| BERKLEY SQUARE FINANCIAL MANAGEMENT LIMITED | 14 Jan 2022 |