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Home > England & Wales Companies > BERKELEY SQUARE ENERGY LIMITED
Company Information for

BERKELEY SQUARE ENERGY LIMITED

447 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY,
Company Registration Number
08608734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berkeley Square Energy Ltd
BERKELEY SQUARE ENERGY LIMITED was founded on 2013-07-15 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Berkeley Square Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKELEY SQUARE ENERGY LIMITED
 
Legal Registered Office
447 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY
Other companies in HA3
 
Previous Names
BERKELEY SQUARE CONSULTANTS LIMITED04/10/2016
Filing Information
Company Number 08608734
Company ID Number 08608734
Date formed 2013-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY SQUARE ENERGY LIMITED
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Company Officers of BERKELEY SQUARE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
RAMAN JAGGI
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PRIYANKA SURESH BODHAK
 Director 2016-10-03 2018-06-25
RAJAT JAGGI
 Director 2015-07-01 2016-10-04
RAMAN JAGGI
 Director 2013-07-15 2015-07-01
PRIYANKA SURESH BODHAK
 Director 2013-07-15 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMAN JAGGI PRIMYRA CORPORATION LIMITED Director 2018-03-21 CURRENT 2017-07-19 Active
RAMAN JAGGI KREDIFIC MICRO FINANCE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Dissolved 2018-03-20

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
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PRIYANKA BODHAK
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN JAGGI
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYANKA SURESH BODHAK
2017-07-20PSC07CESSATION OF RAJAT JAGGI AS A PSC
2017-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RAJAT JAGGI
2016-10-13AP01DIRECTOR APPOINTED MRS PRIYANKA SURESH BODHAK
2016-10-13AP01DIRECTOR APPOINTED MR RAMAN JAGGI
2016-10-04RES15CHANGE OF NAME 03/10/2016
2016-10-04CERTNMCOMPANY NAME CHANGED BERKELEY SQUARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/10/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0115/07/15 FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RAMAN JAGGI
2015-10-08AP01DIRECTOR APPOINTED MR RAJAT JAGGI
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PRIYANKA BODHAK
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-30AR0115/07/14 FULL LIST
2013-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKELEY SQUARE ENERGY 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 ENERGY 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 ENERGY 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 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY SQUARE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY SQUARE ENERGY LIMITED
Trademarks
We have not found any records of BERKELEY SQUARE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY SQUARE ENERGY 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 (63990 - Other information service activities n.e.c.) as BERKELEY SQUARE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY SQUARE ENERGY 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 ENERGY 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 ENERGY 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 HA3 0XY