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Berkeley And Brompton Limited

Berkeley And Brompton Limited is an active company incorporated on 12 June 2024 with the registered office located in London, Greater London. Berkeley And Brompton Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15775293
Private limited company
Age
1 year 3 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 12 March 2026 (6 months remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Flat 5 76 Osborne Road Windsor SL4 3EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1988 • Commercial Director
Director • British • Lives in UK • Born in Apr 1989
Mr Nadim Mohamad Sami El-Taji
PSC • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
76 Osborne Road Management Company Limited
Nadim Mohamad Sami El-Taji is a mutual person.
Active
Curzon And Clifford Limited
Nadim Mohamad Sami El-Taji is a mutual person.
Active
Caspino Limited
Poreia Monthero is a mutual person.
Active
Fuel.Dna Ltd
Nadim Mohamad Sami El-Taji is a mutual person.
Active
Financials
Berkeley And Brompton 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
Registered Address Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 15 Jan 2025
Registered Address Changed
8 Months Ago on 15 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mr Amir Poreia Monthero (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Incorporated
1 Year 3 Months Ago on 12 Jun 2024
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Documents
Registered office address changed from Flat 5 76 Osborne Road Windsor SL4 3EN England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Flat 5, 76 Osborne Road Flat 5 76 Osborne Road Windsor SL4 3EN England to 76 Flat 5 Osborne Road Windsor SL4 3EN on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 76 Flat 5 Osborne Road Windsor SL4 3EN England to Flat 5 76 Osborne Road Windsor SL4 3EN on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to Flat 5, 76 Osborne Road Flat 5 76 Osborne Road Windsor SL4 3EN on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 167-169 167-169 Great Portland Street London W1S 5PF United Kingdom to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Change of details for Mr Amir Poreia Monthero as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Incorporation
Submitted on 12 Jun 2024
Repayment History
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