| Company Name | Berkeley Square Capital Limited |
|---|---|
| Directors | Brian Buckley and David John Soley |
| Company Status | Active |
| Company Number | 04454155 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 11 months ago) |
| Previous Name | Amoncorp Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Buckley |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9AW |
| Director Name | Mr David John Soley |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2013(10 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Sadberge Hall Sadbridge Darlington County Durham DL2 1RL |
| Director Name | Mr Peter Alan Cowgill |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Hamlet High Bank Lane Bolton Lancashire BL6 4QT |
| Secretary Name | Mr Peter Alan Cowgill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Hamlet High Bank Lane Bolton Lancashire BL6 4QT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 0161 2335880 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian Buckley 50.00% Ordinary |
|---|---|
| 50 at £1 | David Soley 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 5 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 11 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 9 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Termination of appointment of Peter Cowgill as a secretary (1 page) |
| 30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Director's details changed for Brian Buckley on 24 April 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Director's details changed for Brian Buckley on 24 April 2013 (2 pages) |
| 30 July 2013 | Termination of appointment of Peter Cowgill as a secretary (1 page) |
| 24 April 2013 | Termination of appointment of Peter Cowgill as a director (1 page) |
| 24 April 2013 | Termination of appointment of a secretary (1 page) |
| 24 April 2013 | Termination of appointment of Peter Cowgill as a director (1 page) |
| 24 April 2013 | Termination of appointment of a secretary (1 page) |
| 19 April 2013 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 19 April 2013 (2 pages) |
| 19 April 2013 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 19 April 2013 (2 pages) |
| 18 April 2013 | Termination of appointment of Peter Cowgill as a director (2 pages) |
| 18 April 2013 | Appointment of Mr David John Soley as a director (3 pages) |
| 18 April 2013 | Termination of appointment of Peter Cowgill as a director (2 pages) |
| 18 April 2013 | Appointment of Mr David John Soley as a director (3 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 12 November 2010 | Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page) |
| 15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 12 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 22 June 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 22 June 2007 | Return made up to 05/06/07; no change of members (7 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 13 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 August 2005 | Return made up to 05/06/05; full list of members
|
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 August 2005 | Return made up to 05/06/05; full list of members
|
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 July 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 8 September 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 7 October 2002 | New secretary appointed;new director appointed (1 page) |
| 7 October 2002 | New secretary appointed;new director appointed (1 page) |
| 19 September 2002 | Ad 30/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Ad 30/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2002 | Company name changed amoncorp LIMITED\certificate issued on 04/09/02 (2 pages) |
| 4 September 2002 | Company name changed amoncorp LIMITED\certificate issued on 04/09/02 (2 pages) |
| 5 June 2002 | Incorporation (18 pages) |
| 5 June 2002 | Incorporation (18 pages) |