BERKELEY SQUARE MORTGAGE BROKERS LIMITED
BRIAR HOUSE FRANKLIN ROAD, NORTH FAMBRIDGE, CHELMSFORD CM3 6NF- Active
- Private Limited Company
- Company No. 13738789
- Last Updated: 01 Oct 2022
Company Profile
BERKELEY SQUARE MORTGAGE BROKERS LIMITED was incorporated on Thursday, November 11, 2021 as a Private Limited Company with registered address in CHELMSFORD. BERKELEY SQUARE MORTGAGE BROKERS LIMITED has the status: Active and it's listed in the following category: General public administration activities. This Private Limited Company has been operating for 3 years 3 months and 14 days.
| Name | BERKELEY SQUARE MORTGAGE BROKERS LIMITED |
|---|---|
| Company number | 13738789 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIAR HOUSE FRANKLIN ROAD NORTH FAMBRIDGE CHELMSFORD CM3 6NF |
|---|---|
| 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 |
|---|---|
| Mr Louis-Rhys Harvey Nationality: British |
Dates: Sunday, January 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Nicholas Mason Nationality: British |
Dates: Monday, November 15, 2021 - present
significant influence or control
|
| Mr Steven Henry Wayne Nationality: British |
Dates: Thursday, November 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Berkeley Square Associates Ltd Spring Villa Park, HA8 7EB |
Dates: Thursday, November 11, 2021 - Wednesday, November 24, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 11 August 2023, (-564 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY SQUARE MORTGAGE BROKERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SQUARE MORTGAGE BROKERS LIMITED | 11 Nov 2021 |