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Company Information for

BERKELEY MEWS LONDON LIMITED

FIRST FLOOR, 105 CRAWFORD STREET, LONDON, W1H 2HT,
Company Registration Number
08782340
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berkeley Mews London Ltd
BERKELEY MEWS LONDON LIMITED was founded on 2013-11-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berkeley Mews London Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BERKELEY MEWS LONDON LIMITED
 
Legal Registered Office
FIRST FLOOR
105 CRAWFORD STREET
LONDON
W1H 2HT
Other companies in W1H
 
Filing Information
Company Number 08782340
Company ID Number 08782340
Date formed 2013-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts 
Last Datalog update: 2020-08-12 00:39:13
Primary Source:Companies House
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Company Officers of BERKELEY MEWS LONDON LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LOADER
 Company Secretary 2013-11-19
RICHARD HENRY MORRIS CLEGG
 Director 2013-11-20
BARRY ANTHONY HIRST
 Director 2013-11-19
ADRIAN JOHN LOADER
 Director 2013-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN RICHARD TURNBULL
 Director 2013-11-19 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY MORRIS CLEGG PANTECHNICON (LONDON) LIMITED Director 2016-06-15 CURRENT 2015-02-19 Active
RICHARD HENRY MORRIS CLEGG S J P CHARITY TRUST LIMITED Director 2015-10-14 CURRENT 2002-07-11 Active
RICHARD HENRY MORRIS CLEGG INGLEWOOD MEWS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
BARRY ANTHONY HIRST HOUSE COLLECTIVE LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
BARRY ANTHONY HIRST MECHANICAL AUDIO LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
BARRY ANTHONY HIRST BOXCAR LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
BARRY ANTHONY HIRST THE PIG CLUB LTD Director 2015-05-13 CURRENT 2015-05-13 Active
BARRY ANTHONY HIRST PANTECHNICON (LONDON) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
BARRY ANTHONY HIRST DINING THEORY LTD Director 2014-06-12 CURRENT 2014-06-12 Active
BARRY ANTHONY HIRST REPUBLICA LONDON LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
BARRY ANTHONY HIRST RATHBONE PROPERTIES LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
BARRY ANTHONY HIRST OHP LONDON LIMITED Director 2014-01-28 CURRENT 2014-01-28 Liquidation
BARRY ANTHONY HIRST KING'S CROSS BREWERY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
BARRY ANTHONY HIRST OPEN HOUSE LONDON LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
BARRY ANTHONY HIRST LEEDS ROAD (PCL) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
BARRY ANTHONY HIRST OLDCO 07820436 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2017-06-27
BARRY ANTHONY HIRST BRYANSTON FINANCE LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
BARRY ANTHONY HIRST OLDCO 06885900 LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2018-05-29
BARRY ANTHONY HIRST CHESTER STREET HOSPITALITY LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-04-21
BARRY ANTHONY HIRST TERRA TRUSTEES LIMITED Director 2008-09-09 CURRENT 2002-10-07 Active - Proposal to Strike off
BARRY ANTHONY HIRST SATO DEVELOPMENT MANAGEMENT LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2015-11-17
BARRY ANTHONY HIRST BRYANSTON PROPERTY MANAGEMENT LIMITED Director 2001-01-01 CURRENT 1998-08-06 Active
ADRIAN JOHN LOADER SMART AIRTIME LIMITED Director 2017-06-01 CURRENT 2007-09-10 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHENK DEVELOPMENTS LIMITED Director 2017-04-02 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHENK HEIGHTS LIMITED Director 2017-04-02 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER HOLLEN HOUSE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
ADRIAN JOHN LOADER OPEN HOUSE LONDON LIMITED Director 2016-04-12 CURRENT 2013-05-01 Active
ADRIAN JOHN LOADER SHOWLAND (WAKEFIELD) LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
ADRIAN JOHN LOADER HURLANDS MANAGEMENT LIMITED Director 2012-01-05 CURRENT 1991-09-16 Active
ADRIAN JOHN LOADER RUST PROPERTIES LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
ADRIAN JOHN LOADER LIFE ASSETS MANAGEMENT LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2014-09-09
ADRIAN JOHN LOADER LSSA ENERGY LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHOWLAND INVESTMENTS LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
ADRIAN JOHN LOADER RUST VENTURES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
ADRIAN JOHN LOADER SHOWLAND (CHICHESTER) LIMITED Director 2004-06-02 CURRENT 2004-03-02 Active
ADRIAN JOHN LOADER ST. STEPHEN'S PLACE INVESTMENTS LTD Director 2002-01-24 CURRENT 2001-08-20 Dissolved 2014-03-11
ADRIAN JOHN LOADER SCALAMARI LIMITED Director 2001-11-04 CURRENT 2001-06-18 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
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-17DS01Application to strike the company off the register
2020-07-07TM02Termination of appointment of Adrian Loader on 2020-07-07
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-14CH01Director's details changed for Mr Barry Anthony Hirst on 2019-11-01
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 5-6 Berkeley Mews London W1H 7PB
2017-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN RICHARD TURNBULL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-23AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-19CH01Director's details changed for Mr Barry Anthony Hirst on 2014-08-18
2014-05-09AA01Current accounting period extended from 30/11/14 TO 31/12/14
2013-11-20AP01DIRECTOR APPOINTED MR RICHARD HENRY MORRIS CLEGG
2013-11-20AP01DIRECTOR APPOINTED MR ADRIAN JOHN LOADER
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to BERKELEY MEWS LONDON 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 MEWS LONDON 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 MEWS LONDON 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 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 MEWS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY MEWS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY MEWS LONDON LIMITED
Trademarks
We have not found any records of BERKELEY MEWS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY MEWS LONDON 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 (78300 - Human resources provision and management of human resources functions) as BERKELEY MEWS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY MEWS LONDON 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 MEWS LONDON 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 MEWS LONDON 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 W1H 2HT