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Home > England & Wales Companies > 46 BERKELEY SQUARE LTD
Company Information for

46 BERKELEY SQUARE LTD

26-28 CONWAY STREET, LONDON, W1T 6BQ,
Company Registration Number
09497091
Private Limited Company
Active

Company Overview

About 46 Berkeley Square Ltd
46 BERKELEY SQUARE LTD was founded on 2015-03-18 and has its registered office in London. The organisation's status is listed as "Active". 46 Berkeley Square Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
46 BERKELEY SQUARE LTD
 
Legal Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
 
Filing Information
Company Number 09497091
Company ID Number 09497091
Date formed 2015-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB877427283  
Last Datalog update: 2023-10-08 06:34:15
Primary Source:Companies House
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Company Officers of 46 BERKELEY SQUARE LTD

Current Directors
Officer Role Date Appointed
JAMES WYNDHAM STUART LAWRENCE
 Company Secretary 2015-03-18
RICHARD ALLAN CARING
 Director 2015-03-18
LILLY NEWELL
 Director 2016-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALLAN CARING NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
RICHARD ALLAN CARING C/M BAKERY LIMITED Director 2013-12-18 CURRENT 2013-10-25 Active
RICHARD ALLAN CARING TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
RICHARD ALLAN CARING FOOD ETC RESTAURANTS LIMITED Director 2012-04-30 CURRENT 2002-09-03 Active
RICHARD ALLAN CARING C/M COVENT GARDEN LIMITED Director 2012-01-09 CURRENT 2011-12-08 Active
RICHARD ALLAN CARING STARSPUR LIMITED Director 2010-08-25 CURRENT 2007-09-10 Active
RICHARD ALLAN CARING MARK BIRLEY ASSOCIATES LIMITED Director 2007-06-07 CURRENT 1959-01-06 Active
RICHARD ALLAN CARING MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
RICHARD ALLAN CARING THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
RICHARD ALLAN CARING HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
RICHARD ALLAN CARING ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
RICHARD ALLAN CARING MARK BIRLEY HOLDINGS LIMITED Director 2007-06-07 CURRENT 1998-03-06 Active
RICHARD ALLAN CARING GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
RICHARD ALLAN CARING MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
RICHARD ALLAN CARING MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
RICHARD ALLAN CARING THE LAKES (DEVON) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
RICHARD ALLAN CARING CAPRICE PROPERTIES LIMITED Director 2005-07-15 CURRENT 2005-07-13 Active
RICHARD ALLAN CARING CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
RICHARD ALLAN CARING CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
RICHARD ALLAN CARING WENTWORTH CLUB LIMITED Director 2005-02-07 CURRENT 1924-10-29 Active
RICHARD ALLAN CARING THE CARING FAMILY FOUNDATION Director 2005-01-14 CURRENT 2005-01-14 Active
RICHARD ALLAN CARING INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 1999-02-01 CURRENT 1967-01-10 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
2023-10-03FULL ACCOUNTS MADE UP TO 01/01/23
2023-07-14CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-09Appointment of Mr Christopher John Robinson as company secretary on 2022-12-15
2023-02-13Director's details changed for on
2023-01-19DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-05APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 094970910008
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094970910008
2022-12-16Director's details changed for Mr Richard Allan Caring on 2022-07-14
2022-12-16CH01Director's details changed for Mr Richard Allan Caring on 2022-07-14
2022-10-18TM02Termination of appointment of Christopher Robinson on 2022-08-16
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROBINSON
2022-09-28FULL ACCOUNTS MADE UP TO 02/01/22
2022-09-28AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-08-22RP04CS01
2022-08-19AP01DIRECTOR APPOINTED MS HUMERA AFZAL
2022-07-15AP01DIRECTOR APPOINTED MRS PATRICIA CARING
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094970910007
2021-10-08AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094970910006
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094970910002
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094970910005
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LILLY NEWELL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM C/O Alan Wong 26-28 Conway Street London W1T 6BQ England
2020-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2020-04-29AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094970910004
2020-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2019-10-08AP03Appointment of Mr Christopher Robinson as company secretary on 2019-10-04
2019-10-07TM02Termination of appointment of James Wyndham Stuart Lawrence on 2019-10-04
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094970910003
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094970910002
2019-01-05DISS40Compulsory strike-off action has been discontinued
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-21DISS40Compulsory strike-off action has been discontinued
2018-02-20AAFULL ACCOUNTS MADE UP TO 01/01/17
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094970910001
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O Peter Silva 26-28 Conway Street London W1T 6BQ England
2016-10-18AP01DIRECTOR APPOINTED MS LILLY NEWELL
2016-07-25AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-15DISS40Compulsory strike-off action has been discontinued
2016-06-14AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 26-28 Conway Street London W1T 6BQ United Kingdom
2016-02-08AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 46 BERKELEY SQUARE LTD 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 46 BERKELEY SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of 46 BERKELEY SQUARE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 46 BERKELEY SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 46 BERKELEY SQUARE LTD
Trademarks
We have not found any records of 46 BERKELEY SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 BERKELEY SQUARE LTD. 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 (94990 - Activities of other membership organizations n.e.c.) as 46 BERKELEY SQUARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 46 BERKELEY SQUARE LTD 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 46 BERKELEY SQUARE LTD 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 46 BERKELEY SQUARE LTD 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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