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Berkeley Scott Limited

Berkeley Scott Limited is an active company incorporated on 27 November 1997 with the registered office located in London, City of London. Berkeley Scott Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03472296
Private limited company
Age
27 years
Incorporated 27 November 1997
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor, 19-21 Great Tower Street
London
EC3R 5AR
England
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England
Telephone
01612335880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Feb 1967
The Kellan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantica Group Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
R K Group Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Quantica Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Robinson Keane Limited
Richard Robert Ward and Martin Daniel Kumar are mutual people.
Active
Quantica Solutions Limited
Richard Robert Ward and Martin Daniel Kumar are mutual people.
Active
Xpress Recruitment Limited
Richard Robert Ward and Martin Daniel Kumar are mutual people.
Active
The Kellan Group Limited
Martin Daniel Kumar is a mutual person.
Active
Prima Services Group Limited
Richard Robert Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £256K (-20%)
Turnover
£20.31M
Decreased by £1.74M (-8%)
Employees
815
Decreased by 28 (-3%)
Total Assets
£6.65M
Decreased by £1.29M (-16%)
Total Liabilities
-£3.51M
Decreased by £1.17M (-25%)
Net Assets
£3.14M
Decreased by £122K (-4%)
Debt Ratio (%)
53%
Decreased by 6.16% (-10%)
Latest Activity
The Kellan Group Limited (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Rakesh Kirpalani Resigned
2 Years 9 Months Ago on 25 Nov 2022
Mr Richard Robert Ward Appointed
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Change of details for The Kellan Group Limited as a person with significant control on 1 January 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 24 Dec 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 12 Dec 2023
Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 19 October 2023
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Satisfaction of charge 034722960014 in full
Submitted on 5 Apr 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 4 Jan 2023
Appointment of Mr Richard Robert Ward as a director on 25 November 2022
Submitted on 25 Nov 2022
Termination of appointment of Rakesh Kirpalani as a director on 25 November 2022
Submitted on 25 Nov 2022
Repayment History
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