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Company Information for

BERKELEY SQUARE SPECIAL SITUATIONS LIMITED

51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH,
Company Registration Number
07377813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berkeley Square Special Situations Ltd
BERKELEY SQUARE SPECIAL SITUATIONS LIMITED was founded on 2010-09-16 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Berkeley Square Special Situations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BERKELEY SQUARE SPECIAL SITUATIONS LIMITED
 
Legal Registered Office
51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH
Other companies in S10
 
Filing Information
Company Number 07377813
Company ID Number 07377813
Date formed 2010-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 04:11:39
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 BERKELEY SQUARE SPECIAL SITUATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED

Company Officers of BERKELEY SQUARE SPECIAL SITUATIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROBERT COLLINS
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODDISON
Director 2011-10-01 2014-08-01
LUCY SUAREZ
Company Secretary 2010-09-16 2014-08-01
PETER PERRY WILSON
Director 2011-06-01 2011-10-01
JOHN RODDISON
Director 2010-09-16 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROBERT COLLINS STRATTON STREET PARTNERS LIMITED Director 2014-08-01 CURRENT 2012-07-13 Active - Proposal to Strike off
KEVIN ROBERT COLLINS UK PETROLEUM LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2013-12-03

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
2017-09-05GAZ1FIRST GAZETTE
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-12AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0116/09/15 FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT COLLINS / 01/09/2015
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0116/09/14 FULL LIST
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY LUCY SUAREZ
2014-08-29AP01DIRECTOR APPOINTED MR KEVIN ROBERT COLLINS
2014-04-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-10AR0116/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-15AR0116/09/12 FULL LIST
2012-07-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-26AP01DIRECTOR APPOINTED MR JOHN RODDISON
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2011-10-14AR0116/09/11 FULL LIST
2011-07-01AP01DIRECTOR APPOINTED MR PETER PERRY WILSON
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2010-09-22AP03SECRETARY APPOINTED LUCY SUAREZ
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKELEY SQUARE SPECIAL SITUATIONS 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 BERKELEY SQUARE SPECIAL SITUATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY SQUARE SPECIAL SITUATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 47,634
Creditors Due Within One Year 2012-09-30 £ 53,180
Creditors Due Within One Year 2012-09-30 £ 53,180
Creditors Due Within One Year 2011-09-30 £ 10,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 BERKELEY SQUARE SPECIAL SITUATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 9,227
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 13,166
Current Assets 2013-09-30 £ 53,349
Current Assets 2012-09-30 £ 56,922
Current Assets 2012-09-30 £ 56,922
Current Assets 2011-09-30 £ 13,299
Debtors 2013-09-30 £ 44,122
Debtors 2012-09-30 £ 56,284
Debtors 2012-09-30 £ 56,284
Shareholder Funds 2013-09-30 £ 9,273
Shareholder Funds 2012-09-30 £ 7,026
Shareholder Funds 2012-09-30 £ 7,026
Shareholder Funds 2011-09-30 £ 4,840
Tangible Fixed Assets 2013-09-30 £ 3,558
Tangible Fixed Assets 2012-09-30 £ 3,284
Tangible Fixed Assets 2012-09-30 £ 3,284
Tangible Fixed Assets 2011-09-30 £ 2,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY SQUARE SPECIAL SITUATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY SQUARE SPECIAL SITUATIONS LIMITED
Trademarks
We have not found any records of BERKELEY SQUARE SPECIAL SITUATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY SQUARE SPECIAL SITUATIONS 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 (82990 - Other business support service activities n.e.c.) as BERKELEY SQUARE SPECIAL SITUATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY SQUARE SPECIAL SITUATIONS 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 BERKELEY SQUARE SPECIAL SITUATIONS 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 BERKELEY SQUARE SPECIAL SITUATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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