BERKELEY SQUARE ASSOCIATES LTD.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Summary
BERKELEY SQUARE ASSOCIATES LTD. is an active (proposal to strike off) private limited company (company number 12476812) incorporated on 21 February 2020, registered in Edgware. Its registered activity is financial management (SIC 70221). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 1,174 companies in financial management in Greater London with filed accounts; the median reports net assets of £4,469 and is 8 years old.
Key dates
- Incorporated
- 21 February 20206 yrs ago
- First accounts due
- 21 November 20211796 days overdue
- Confirmation statement due
- 7 March 2027in 136 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70221
- Financial management
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 2020-02-21 (7 years)
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Ownership and control
- Mr Ben Chiu
- has significant influence or control
- Mr Ben Chiu
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Devang Makrani
- has significant influence or control
- Holkham Chase Wealth Management Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Joanna Smithers
- has significant influence or control
- has significant influence or control
- Mr Louis-Rhys Harvey
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 136 days
- First accounts due1796 days overdue
- Incorporated
Similar companies in Greater London
- SCANLON FAMILY COMPANY LIMITEDWatford · inc. Feb 2020
- SAN PHILLIPS LIMITEDCroydon · inc. Feb 2020
- MARBE FINANCE SOLUTIONS LTDMitcham · inc. Feb 2020
- ARCHIPEL CAPITAL LIMITEDWatford · inc. Feb 2020
- ANP STRATEGY LTDEdgware · inc. Feb 2020
- UCG FINANCE LIMITEDAshtead · inc. Feb 2020
All companies incorporated on 21 February 2020 · in Feb 2020.
Reminders for BERKELEY SQUARE ASSOCIATES LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.