ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berkeley Square Mortgage Brokers Limited

Berkeley Square Mortgage Brokers Limited is a dissolved company incorporated on 11 November 2021 with the registered office located in Chelmsford, Essex. Berkeley Square Mortgage Brokers Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 6 months ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13738789
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Briar House Franklin Road
North Fambridge
Chelmsford
CM3 6NF
England
Address changed on 10 Mar 2022 (3 years ago)
Previous address was Briar House Briar House Franklin Road North Fambridge Essex CM3 6NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Chief Executive • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Aug 1981
Director • Company Secretary/Director • British • Lives in England • Born in Dec 1985
Mr Steven Henry Wayne
PSC • British • Lives in England • Born in Aug 1981
Miss Nicholas Mason
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Frederick George (Management Services) Limited
Steven Henry Wayne is a mutual person.
Active
Colindale Gardens (No.1) Residents Company Limited
Steven Henry Wayne is a mutual person.
Active
Herts Property Management Limited
Steven Henry Wayne is a mutual person.
Active
My Estate Manager Ltd
Steven Henry Wayne is a mutual person.
Active
Darcey Stevens Limited
Steven Henry Wayne is a mutual person.
Active
Benjamin Stevens Hub Limited
Steven Henry Wayne is a mutual person.
Active
Berkeley Square Associates Ltd
Mr Ben Chiu is a mutual person.
Active
Delilah Rae Financial Services Limited
Steven Henry Wayne is a mutual person.
Active
Financials
Berkeley Square Mortgage Brokers Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Registered Address Changed
3 Years Ago on 4 Mar 2022
Nichola Mason Resigned
3 Years Ago on 1 Mar 2022
Louis-Rhys Harvey (PSC) Appointed
3 Years Ago on 2 Jan 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Berkeley Square Associates Ltd (PSC) Resigned
3 Years Ago on 24 Nov 2021
Miss Nichola Mason Appointed
3 Years Ago on 15 Nov 2021
Get Credit Report
Discover Berkeley Square Mortgage Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 6 Dec 2022
Termination of appointment of Nichola Mason as a director on 1 March 2022
Submitted on 10 Mar 2022
Registered office address changed from Briar House Briar House Franklin Road North Fambridge Essex CM3 6NF England to Briar House Franklin Road North Fambridge Chelmsford CM3 6NF on 10 March 2022
Submitted on 10 Mar 2022
Registered office address changed from Axiom House Spring Villa Park Edgware London HA8 7EB United Kingdom to Briar House Briar House Franklin Road North Fambridge Essex CM3 6NF on 4 March 2022
Submitted on 4 Mar 2022
Notification of Louis-Rhys Harvey as a person with significant control on 2 January 2022
Submitted on 23 Feb 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 30 Nov 2021
Cessation of Berkeley Square Associates Ltd as a person with significant control on 24 November 2021
Submitted on 30 Nov 2021
Appointment of Miss Nichola Mason as a director on 15 November 2021
Submitted on 19 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year