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Berkley Square Private Clients Limited (reg no 06416774) is a private limited company created on 2007-11-02 originating in England. The enterprise has its registered office at 8 Forest Gate, Pewsham, Chippenham SN15 3RD. Having undergone a change in 2010-02-17, the previous name this business utilized was Jason Ritchie Financial Planning Limited. Berkley Square Private Clients Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Berkley Square Private Clients Limited
Number 06416774
Date of Incorporation: Fri, 2nd Nov 2007
End of financial year: 31 December
Address: 8 Forest Gate, Pewsham, Chippenham, SN15 3RD
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Jason R. (in the company from 02 November 2007). The Companies House indexes 3 persons of significant control, namely: Berkley Square Holdings Limited can be found at 41-43 Market Place, SN15 3HR Chippenham, Wiltshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jason R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joanne R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 31,972 49,052 82,966 127,322 175,994 259,307 198,229 300,702 325,338 416,639 351,066 361,779
Fixed Assets 117,191 88,851 288,146 202,626 858,849 757,267 655,071 617,935 579,696 540,714 507,349 374,160
Intangible Fixed Assets 115,305 86,479 285,563 199,759 856,315 - - - - - - -
Number Shares Allotted - 50 50 50 50 - - - - - - -
Shareholder Funds 522 3,962 411 516 76,976 - - - - - - -
Tangible Fixed Assets 1,886 2,372 2,583 2,867 1,618 - - - - - - -
Total Assets Less Current Liabilities 899 4,436 928 1,089 77,283 105,325 112,150 189,512 311,111 511,973 489,700 470,357

People with significant control

Berkley Square Holdings Limited
14 January 2022
Address The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Legal authority Icaew
Legal form Ltd
Country registered England And Wales
Place registered England And Wales
Registration number 12216568
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jason R.
6 April 2016 - 14 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanne R.
6 April 2016 - 16 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts 		Free Download (9 pages)

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