Berkeley Square Common Investment Fund Limited
Company Profile
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UnknownBerkeley Square Common Investment Fund Limited
05269762•Private Limited With Share Capital
79 New Oxford Street, London, WC1A1DG
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Incorporated
26/10/2004
Company Age
21 years
Directors
8
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Berkeley Square Common Investment Fund Limited (05269762) is a private limited with share capital incorporated on 26/10/2004 (21 years old) and registered in london, WC1A1DG. The company operates under SIC code 74990 - non-trading company.
Berkeley square common investment fund limited is a company based out of 980 great west road brentford, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/10/2004
WC1A1DG
Financial Overview
Total Assets
£8
Liabilities
£0
Net Assets
£8
Cash
£0
Key Metrics
8
Directors
5
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Memorandum Articles
Category:Incorporation
Date:21-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Made Up Date
Category:Accounts
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Made Up Date
Category:Accounts
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:20-11-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2012
Accounts With Made Up Date
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Accounts With Made Up Date
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-11-2010
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:22-12-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:27-10-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
79 New Oxford Street, London, WC1A1DGRegistered
980 Great West Road, Brentford, Middlesex, TW89GS
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Contact
01215558431sales@britanniashopping.co.ukbritanniashopping.co.uk
79 New Oxford Street, London, WC1A1DG