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Company Information for

BERKELEY SQUARE PLYMOUTH LIMITED

PLYMOUTH BLOCK MANAGEMENT LTD, QUEEN ANNE BATTERY, PLYMOUTH, PL4 0LP,
Company Registration Number
08299552
Private Limited Company
Active

Company Overview

About Berkeley Square Plymouth Ltd
BERKELEY SQUARE PLYMOUTH LIMITED was founded on 2012-11-20 and has its registered office in Plymouth. The organisation's status is listed as "Active". Berkeley Square Plymouth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKELEY SQUARE PLYMOUTH LIMITED
 
Legal Registered Office
PLYMOUTH BLOCK MANAGEMENT LTD
QUEEN ANNE BATTERY
PLYMOUTH
PL4 0LP
Other companies in PL1
 
Filing Information
Company Number 08299552
Company ID Number 08299552
Date formed 2012-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY SQUARE PLYMOUTH LIMITED
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Company Officers of BERKELEY SQUARE PLYMOUTH LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTIE
 Company Secretary 2018-04-13
ANTHONY PATRICK JAMIESON
 Director 2014-02-05
SHAUN JOHN MITCHELL
 Director 2016-04-19
JUDITH PACKER
 Director 2018-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHT SOLICITORS
 Company Secretary 2012-11-20 2016-01-13
JOHN MCNULTY
 Director 2012-11-20 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN JOHN MITCHELL MITCHELL PROPERTY INVESTMENTS (SW) LTD Director 2017-09-25 CURRENT 2017-09-25 Active
SHAUN JOHN MITCHELL MITCHELL PROPERTY DEVELOPMENTS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
SHAUN JOHN MITCHELL 71 PLYMOUTH ROAD LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SHAUN JOHN MITCHELL BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED Director 2007-11-28 CURRENT 2004-06-02 Active
SHAUN JOHN MITCHELL HB MANAGEMENT (HITCHIN) LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
JUDITH PACKER BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED Director 2017-11-21 CURRENT 2004-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-29CESSATION OF SHAUN JOHN MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH PACKER
2023-11-29CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR SHAUN JOHN MITCHELL
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-24DIRECTOR APPOINTED MRS JUDITH PACKER
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-14CESSATION OF JUDITH PACKER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF JUDITH PACKER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC07CESSATION OF JUDITH PACKER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31APPOINTMENT TERMINATED, DIRECTOR JUDITH PACKER
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PACKER
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-29PSC07CESSATION OF ANTHONY PATRICK JAMISON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH PACKER
2020-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK JAMIESON
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-05-01SH0101/05/19 STATEMENT OF CAPITAL GBP 19
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-15PSC04Change of details for Mr Shaun John Mitchell as a person with significant control on 2019-02-15
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-12TM02Termination of appointment of Mark Christie on 2018-09-01
2018-09-12AP04Appointment of Residential Block Management Group Limited as company secretary on 2018-09-01
2018-06-18AP01DIRECTOR APPOINTED MRS JUDITH PACKER
2018-04-13AP03Appointment of Mr Mark Christie as company secretary on 2018-04-13
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN JOHN MITCHELL
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM C/O Property Links Block Management 70 Hill Park Crescent Plymouth Devon PL4 8JW England
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 18
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-04-21AP01DIRECTOR APPOINTED MR SHAUN JOHN MITCHELL
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM C/O C/O Bright Solicitors Studio 5-11 Millbay Road Plymouth Devon PL1 3LF
2016-01-13TM02Termination of appointment of Bright Solicitors on 2016-01-13
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 18
2015-12-17AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCNULTY
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 18
2014-12-01AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AP01DIRECTOR APPOINTED MR ANTHONY PATRICK JAMIESON
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 18
2013-12-18AR0120/11/13 FULL LIST
2013-01-10SH0113/12/12 STATEMENT OF CAPITAL GBP 18
2012-11-27AP04CORPORATE SECRETARY APPOINTED BRIGHT SOLICITORS
2012-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BERKELEY SQUARE PLYMOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY SQUARE PLYMOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY SQUARE PLYMOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY SQUARE PLYMOUTH LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY SQUARE PLYMOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY SQUARE PLYMOUTH LIMITED
Trademarks
We have not found any records of BERKELEY SQUARE PLYMOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY SQUARE PLYMOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERKELEY SQUARE PLYMOUTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY SQUARE PLYMOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY SQUARE PLYMOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY SQUARE PLYMOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL4 0LP