BERKELEY SQUARE VEHICLE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY SQUARE VEHICLE SERVICES LIMITED
COMPANY NUMBER
09289056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
http://performance-services.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU9 8BB
Telephone: 01372860710
TPS: No
c/o Tc Group
The Granary, Hones Yard
Farnham
Surrey GU9 8BB
GU9 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRO PERFORMANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SQUARE VEHICLE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY SQUARE VEHICLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SQUARE VEHICLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SQUARE VEHICLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2014 - Present (10 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRO PERFORMANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SQUARE VEHICLE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR MARQUEES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 09/02/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 31/01/2019 | Constantine Galonis (906452464) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 25/09/2017 | Change in Reg. Office |
| 26/11/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 01/10/2015 | Jonathan Rowley (919026532) has left the board |
| 01/10/2015 | New Board Member Jonathan Rowley (908960054) Appointed |
| 21/05/2015 | Change in Reg. Office |
| 11/11/2014 | Constantine Galonis (919224524) has left the board |
| 11/11/2014 | New Board Member Constantine Galonis (906452464) Appointed |
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