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Goldplaza Berkeley Ltd

Goldplaza Berkeley Ltd is an active company incorporated on 21 March 2006 with the registered office located in London, Greater London. Goldplaza Berkeley Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05750955
Private limited company
Age
19 years
Incorporated 21 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
43 Manchester Street
London
W1U 7LP
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Apr 1947
Mr Alan Howard Scott
PSC • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvest Investments Limited
Nicholas Charles Benjamin Scott is a mutual person.
Active
Harvest Junehill Ltd
Nicholas Charles Benjamin Scott is a mutual person.
Active
Classpost Limited
Alan Howard Scott is a mutual person.
Active
Manchester Boulevard Ltd
Alan Howard Scott is a mutual person.
Active
M Lock Ltd
Alan Howard Scott is a mutual person.
Active
Goldplaza Berkeley Square Limited
Nicholas Charles Benjamin Scott and Alan Howard Scott are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£313.58K
Increased by £53.2K (+20%)
Total Liabilities
-£404.82K
Increased by £102.09K (+34%)
Net Assets
-£91.24K
Decreased by £48.89K (+115%)
Debt Ratio (%)
129%
Increased by 12.83% (+11%)
Latest Activity
Alan Howard Scott Resigned
25 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Amended Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Aug 2023
Nicholas Charles Benjamin Scott (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
Mr Alan Howard Scott Appointed
2 Years 2 Months Ago on 4 Jul 2023
Benjamin James Scott (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Termination of appointment of Alan Howard Scott as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 4 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 27 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Amended micro company accounts made up to 30 April 2022
Submitted on 29 Nov 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 12 Aug 2023
Notification of Alan Howard Scott as a person with significant control on 4 July 2023
Submitted on 9 Aug 2023
Termination of appointment of Benjamin James Scott as a director on 4 July 2023
Submitted on 9 Aug 2023
Cessation of Benjamin James Scott as a person with significant control on 4 July 2023
Submitted on 9 Aug 2023
Repayment History
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