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Berkeley Simmons Leisure UK Ltd

Berkeley Simmons Leisure UK Ltd is an active company incorporated on 30 August 2017 with the registered office located in London, Greater London. Berkeley Simmons Leisure UK Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10938401
Private limited company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (4 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
222 Regent Street
Liberty House
London
W1B 5TR
England
Address changed on 11 Jun 2025 (6 months ago)
Previous address was 352 Fulham Road London SW10 9UH England
Telephone
07909682455
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Ms Shadi Rezaei Shahreza
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Saiteki Hospitality International Ltd
Shadi Rezaei Shahreza is a mutual person.
Active
House Of Talent International Recruitment Ltd
Shadi Rezaei Shahreza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40
Decreased by £6.94K (-99%)
Total Liabilities
-£2.36K
Decreased by £14.13K (-86%)
Net Assets
-£2.32K
Increased by £7.19K (-76%)
Debt Ratio (%)
5910%
Increased by 5673.69% (+2401%)
Latest Activity
Accounting Period Extended
2 Months Ago on 10 Oct 2025
Shadi Rezaei Shahreza (PSC) Appointed
4 Months Ago on 19 Aug 2025
Ms Shadi Rezaei Shahreza Appointed
4 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Ivona Grgan Resigned
4 Months Ago on 19 Aug 2025
Ivona Grgan (PSC) Resigned
4 Months Ago on 19 Aug 2025
Registered Address Changed
6 Months Ago on 11 Jun 2025
Registered Address Changed
8 Months Ago on 24 Apr 2025
Ms Ivona Grgan (PSC) Details Changed
8 Months Ago on 7 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 10 Oct 2025
Appointment of Ms Shadi Rezaei Shahreza as a director on 19 August 2025
Submitted on 19 Aug 2025
Cessation of Ivona Grgan as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Ivona Grgan as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Notification of Shadi Rezaei Shahreza as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 352 Fulham Road London SW10 9UH England to 222 Regent Street Liberty House London W1B 5TR on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 222 Regent Street Liberty House London W1B 5TR England to 352 Fulham Road London SW10 9UH on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Ms Ivona Grgan as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 17 Sep 2024
Repayment History
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