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Company Information for

10 BERKELEY STREET MANAGEMENT LIMITED

105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD,
Company Registration Number
03888657
Private Limited Company
Active

Company Overview

About 10 Berkeley Street Management Ltd
10 BERKELEY STREET MANAGEMENT LIMITED was founded on 1999-12-06 and has its registered office in London. The organisation's status is listed as "Active". 10 Berkeley Street Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
10 BERKELEY STREET MANAGEMENT LIMITED
 
Legal Registered Office
105 VIGLEN HOUSE
ALPERTON LANE
LONDON
ENGLAND
HA0 1HD
Other companies in W1U
 
Previous Names
WELBROY LIMITED09/11/2001
Filing Information
Company Number 03888657
Company ID Number 03888657
Date formed 1999-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-06
Return next due 2017-12-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 13:46:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 BERKELEY STREET MANAGEMENT LIMITED

Company Officers of 10 BERKELEY STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AHMAD REZA SALAR BOROUMAND
Director 2001-06-27
MANOOCHEHR BEHMARAM
Company Secretary 2001-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
TADCO DIRECTORS LIMITED
Nominated Director 1999-12-06 2001-06-27
TADCO SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-12-06 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD REZA SALAR BOROUMAND ATACAMA PROPERTY LTD Director 2017-08-30 CURRENT 2017-08-30 Active
AHMAD REZA SALAR BOROUMAND FALLINGWATER HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
AHMAD REZA SALAR BOROUMAND TADCO SECRETARIAL SERVICES LTD Director 2017-01-01 CURRENT 1997-09-29 Active
AHMAD REZA SALAR BOROUMAND FB ASSOCIATES LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-04-12
AHMAD REZA SALAR BOROUMAND THE BABEL FOUNDATION OF CONTEMPORARY ART LTD Director 2012-03-05 CURRENT 2012-03-05 Active
AHMAD REZA SALAR BOROUMAND WILNOM LIMITED Director 2007-09-05 CURRENT 2007-07-02 Dissolved 2016-12-20
AHMAD REZA SALAR BOROUMAND 10 BERKELEY STREET LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
AHMAD REZA SALAR BOROUMAND CONDUIT PORTFOLIO LIMITED Director 2001-10-08 CURRENT 2001-10-04 Active
MANOOCHEHR BEHMARAM 10 BERKELEY STREET LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-01AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-02AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0106/12/15 FULL LIST
2015-07-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0106/12/14 FULL LIST
2014-05-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0106/12/13 FULL LIST
2013-06-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0106/12/12 FULL LIST
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0106/12/11 FULL LIST
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0106/12/10 FULL LIST
2010-06-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0106/12/09 FULL LIST
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/02
2002-12-23363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-09CERTNMCOMPANY NAME CHANGED
2001-11-09RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-09CERTNMCOMPANY NAME CHANGED WELBROY LIMITED CERTIFICATE ISSUED ON 09/11/01
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288bDIRECTOR RESIGNED
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27288bSECRETARY RESIGNED
2001-02-08363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
1999-12-06NEWINCINCORPORATION DOCUMENTS
1999-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 10 BERKELEY STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 BERKELEY STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 BERKELEY STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 BERKELEY STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 10 BERKELEY STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 BERKELEY STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 BERKELEY STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 BERKELEY STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as 10 BERKELEY STREET MANAGEMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 10 BERKELEY STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 BERKELEY STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 BERKELEY STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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