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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.
Watch Company
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 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Berkeley Simmons Leisure UK Ltd
Contact
Update Details
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
Companies in W1B 5TR
Telephone
07909682455
Email
Unreported
Website
Mfab-experts.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Shadi Rezaei Shahreza
Director • British • Lives in England • Born in May 1986
Ms Shadi Rezaei Shahreza
PSC • British • Lives in England • Born in May 1986
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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