BERKLEY STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BERKLEY STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03332633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKLEY STREET MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERKLEY STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cobalt Square Second Floor 83-85 Hagley Road B16 8QG Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKLEY STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERKLEY STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for BERKLEY STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Rickie Westwood on Jan 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Bernard Smith on Jan 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr James Hall on Jan 28, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Moonstone Block Management Limited on Jan 28, 2026 | 1 pages | CH04 | ||
Registered office address changed from Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF England to Cobalt Square Second Floor 83-85 Hagley Road Birmingham West Midlands B16 8QG on Jan 28, 2026 | 1 pages | AD01 | ||
Termination of appointment of Simon Nicholas Robinson as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Rickie Westwood as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on Nov 07, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Benjamin Bernard Smith on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Nicholas Robinson on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Hall on Sep 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Moonstone Block Management Limited on Sep 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US United Kingdom to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on Sep 02, 2024 | 1 pages | AD01 | ||
Appointment of Mr James Hall as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Benjamin Bernard Smith on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Bernard Smith on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Nicholas Robinson on Mar 28, 2024 | 2 pages | CH01 | ||
Appointment of Moonstone Block Management Limited as a secretary on Mar 28, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US on Mar 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Who are the officers of BERKLEY STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOONSTONE BLOCK MANAGEMENT LIMITED | Secretary | Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square England |
| 295276520001 | ||||||||||
| HALL, James | Director | c/o Moonstone Block Management Limited Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square England | England | British | 323706230001 | |||||||||
| SMITH, Benjamin Bernard | Director | c/o Moonstone Block Management Limited Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square England | England | British | 204366230001 | |||||||||
| WESTWOOD, Rickie | Director | c/o Moonstone Block Management Limited Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square England | England | British | 341781600001 | |||||||||
| ADAMS, Julia Louise | Secretary | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||||||
| CAUNT, Robert Andrew | Secretary | 123 Ashburnham Road NN1 4RB Northampton | British | 56881440001 | ||||||||||
| DUNN, Lisa | Secretary | Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire | British | 70468680001 | ||||||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| SIMMONDS, Robert | Secretary | 19 Kidderminster Road Hagley DY9 0PZ Stourbridge West Midlands | British | 97679350001 | ||||||||||
| WILLIAMS, Brett | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | British | 97713020001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 88305860001 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 235871650001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| WOLFS BLOCK MANAGEMENT LIMITED | Secretary | 35 Paradise Street B1 2AJ Birmingham Royal London House England |
| 180583390002 | ||||||||||
| ADAMS, Julia Louise | Director | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||||||
| BENUSSI, Diane Patricia | Director | Summer Row B3 1JJ Birmingham 45 West Midlands England | United Kingdom | British | 70020290003 | |||||||||
| CAUNT, Robert Andrew | Director | 123 Ashburnham Road NN1 4RB Northampton | British | 56881440001 | ||||||||||
| DUNN, Lisa | Director | Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire | England | British | 70468680001 | |||||||||
| FARROW, Richard Paul | Director | Summer Row B3 1JJ Birmingham 45 West Midlands England | United Kingdom | British | 92032610002 | |||||||||
| GIBBONS, Rainer Michael | Director | 35 Paradise Street B1 2AJ Birmingham Royal London Houswe England | England | British | 252775500001 | |||||||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| MCSTOCKER, Adrienne Lesley | Director | Apartment 20 Berkley Court 43 Berkley Street B1 2LF Birmingham West Midlands | British | 90494920001 | ||||||||||
| MORRIS, Andrew Paul | Director | 11 Berkley Court Berkley Street B1 2LF Birmingham West Midlands | British | 90495130001 | ||||||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||||||
| ROBINSON, Simon Nicholas | Director | 66-68 Hagley Road B16 8PF Birmingham Radclyffe House England | England | British | 91959360003 | |||||||||
| WOODFIELD, Alan John | Director | Summer Row B3 1JJ Birmingham 45 West Midlands England | United Kingdom | British | 16371510003 |
What are the latest statements on persons with significant control for BERKLEY STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0