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Berkeley Street Nominees Limited

Berkeley Street Nominees Limited is a dormant company incorporated on 30 January 2007 with the registered office located in London, Greater London. Berkeley Street Nominees Limited was registered 18 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
06073998
Private limited company
Age
18 years
Incorporated 30 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
4th Floor, One Great Cumberland Place
London
W1H 7AL
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Ground Floor 40 Portman Square London W1H 6LT
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
11
Director • Secretary • Estate Secretary • British • Lives in England • Born in Mar 1974
Director • Director • Finance Director • British • Lives in England • Born in Sep 1976
Director • None • British • Lives in UK • Born in Jan 1949
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Seymour Street Nominees Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 9 more are mutual people.
Active
The Portman Estate Nominees (One) Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 9 more are mutual people.
Active
The Portman Estate Nominees (Two) Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 9 more are mutual people.
Active
Portman Settled Estates Limited
The Viscount Edward James Wingfield Lifford, John Holmes Stephen, and 7 more are mutual people.
Active
21 Seymour Street Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 3 more are mutual people.
Active
Portman Burtley Estate Company Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 2 more are mutual people.
Active
The Portman Estate (Primary) Limited
Oliver Barry Kemp Fenn-Smith, John Holmes Stephen, and 2 more are mutual people.
Active
Portman Estate Management Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
The Viscount Edward James Wingfield Lifford (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Mr John Michael Wythe (PSC) Details Changed
1 Month Ago on 18 Jul 2025
The Viscount Edward James Wingfield Lifford Details Changed
4 Months Ago on 16 Apr 2025
The Viscount Lifford Dl Edward James Winfield Hewitt (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Mr Henry Thurston Holland-Hibbert (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Mr Thomas James Bailey Knight Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Ms Sophie Meeson Details Changed
5 Years Ago on 20 Jan 2020
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Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 29 Jul 2025
Change of details for The Viscount Edward James Wingfield Lifford as a person with significant control on 18 July 2025
Submitted on 21 Jul 2025
Change of details for Mr John Michael Wythe as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Thomas James Bailey Knight on 1 April 2023
Submitted on 26 Jun 2025
Director's details changed for Ms Sophie Meeson on 20 January 2020
Submitted on 25 Jun 2025
Change of details for The Viscount Lifford Dl Edward James Winfield Hewitt as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Director's details changed for The Viscount Edward James Wingfield Lifford on 16 April 2025
Submitted on 17 Apr 2025
Change of details for Mr Henry Thurston Holland-Hibbert as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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