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11 Berkeley Street Limited

11 Berkeley Street Limited is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. 11 Berkeley Street Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430535
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Jeru C/O Meat & Wine Ltd 17c
Curzon Street
London
W1J 5HU
England
Address changed on 6 Oct 2025 (26 days ago)
Previous address was 11 Berkeley Street London W1J 8DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Dutch • Lives in Curacao • Born in Aug 1989
Director • Belgian • Lives in Luxembourg • Born in May 1978
Ms Luz Marina Ariane Fidanque
PSC • Dutch • Lives in Curacao • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£12K
Decreased by £45.51K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.29M
Decreased by £725.67K (-14%)
Total Liabilities
-£11.72M
Increased by £1.38M (+13%)
Net Assets
-£7.43M
Decreased by £2.11M (+40%)
Debt Ratio (%)
273%
Increased by 66.98% (+33%)
Latest Activity
Registered Address Changed
26 Days Ago on 6 Oct 2025
Luz Marina Ariane Fidanque (PSC) Appointed
1 Month Ago on 9 Sep 2025
Ms Luz Marina Ariane Fidanque Appointed
1 Month Ago on 9 Sep 2025
Mohamed Isarti Resigned
1 Month Ago on 9 Sep 2025
Mohamed Isarti (PSC) Resigned
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Abridged Accounts Submitted
2 Months Ago on 12 Aug 2025
Abridged Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Mohamed Isarti Details Changed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from 11 Berkeley Street London W1J 8DS England to Jeru C/O Meat & Wine Ltd 17C Curzon Street London W1J 5HU on 6 October 2025
Submitted on 6 Oct 2025
Notification of Luz Marina Ariane Fidanque as a person with significant control on 9 September 2025
Submitted on 12 Sep 2025
Appointment of Ms Luz Marina Ariane Fidanque as a director on 9 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Mohamed Isarti as a director on 9 September 2025
Submitted on 11 Sep 2025
Cessation of Mohamed Isarti as a person with significant control on 9 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 12 Aug 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 15 Jan 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 12 Sep 2024
Director's details changed for Mr Mohamed Isarti on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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