About

Registered Number: 08718463
Date of Incorporation: 04/10/2013 (5 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS,

 

Based in Manchester, 23 Berkeley Square Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOT-LEFEVRE, Cyril 08 October 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Cyril Blot-Lefevre/
1974-09
Individual person with significant control French/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 June 2019
CS01 - N/A 16 April 2019
AD01 - Change of registered office address 05 March 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 14 October 2016
AA01 - Change of accounting reference date 26 July 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 28 April 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 10 March 2015
AR01 - Annual Return 13 March 2014
CERTNM - Change of name certificate 20 December 2013
AR01 - Annual Return 18 October 2013
TM01 - Termination of appointment of director 10 October 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
NEWINC - New incorporation documents 04 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.