Berkeley Street Nominees Limited
Berkeley Street Nominees Limited
#06073998 • Active
Founded: 30/01/2007
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Cash in Bank £2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Katherine Georgina Balderson | Estate Secretary | 17/07/2020 | British | 51 years |
| Sophie Meeson | Finance Director | 14/08/2019 | British | 48 years |
| Michael Jones | Chartered Surveyor | 21/08/2018 | British | 54 years |
| Thomas James Bailey Knight | Chartered Surveyor | 21/08/2018 | British | 48 years |
| Simon Loomes | Company Director | 21/08/2018 | British | 58 years |
| Edward James Wingfield Lifford | None | 24/02/2015 | British | 76 years |
| John Michael Wythe | Chartered Surveyor | 01/01/2014 | British | 68 years |
| Oliver Barry Kemp Fenn-smith | Chartered Surveyor | 01/10/2013 | British | 60 years |
| John Holmes Stephen | Chartered Surveyor | 23/03/2011 | British | 75 years |
Role:
Estate Secretary
Appointed:
17/07/2020
Nationality:
British
Age:
51 years
Role:
Finance Director
Appointed:
14/08/2019
Nationality:
British
Age:
48 years
Role:
Chartered Surveyor
Appointed:
21/08/2018
Nationality:
British
Age:
54 years
Role:
Chartered Surveyor
Appointed:
21/08/2018
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
21/08/2018
Nationality:
British
Age:
58 years
Role:
None
Appointed:
24/02/2015
Nationality:
British
Age:
76 years
Role:
Chartered Surveyor
Appointed:
01/01/2014
Nationality:
British
Age:
68 years
Role:
Chartered Surveyor
Appointed:
01/10/2013
Nationality:
British
Age:
60 years
Role:
Chartered Surveyor
Appointed:
23/03/2011
Nationality:
British
Age:
75 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Earl Howe Frederick Richard Penn | Significant Influence Or Control | 06/04/2016 | British |
| Roy Matthew Dantzic Mbe | Significant Influence Or Control | 06/04/2016 | British |
| Henry Thurston Holland-hibbert | Significant Influence Or Control | 06/04/2016 | British |
| Rear-admiral Alastair Boyd Ross Cb Cbe | Significant Influence Or Control | 06/04/2016 | British |
| John Holmes Stephen | Significant Influence Or Control | 06/04/2016 | British |
| David Hamilton Fox | Significant Influence Or Control | 06/04/2016 | British |
| James Fairweather Edmondson | Significant Influence Or Control | 06/04/2016 | British |
| John Michael Wythe | Significant Influence Or Control | 06/04/2016 | British |
| Philip James Noel Robert Emmet | Significant Influence Or Control | 06/04/2016 | British |
| The Viscount Lifford Dl Edward James Winfield Hewitt | Significant Influence Or Control | 06/04/2016 | British |
| Theeuan Michael Ross Geddes | Significant Influence Or Control | 06/04/2016 | British |
The Earl Howe Frederick Richard Penn
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Roy Matthew Dantzic Mbe
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Henry Thurston Holland-hibbert
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Rear-admiral Alastair Boyd Ross Cb Cbe
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
John Holmes Stephen
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
David Hamilton Fox
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
James Fairweather Edmondson
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
John Michael Wythe
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Philip James Noel Robert Emmet
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
The Viscount Lifford Dl Edward James Winfield Hewitt
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Theeuan Michael Ross Geddes
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| Depreciation | |||
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| EBITDA | |||
| Financial Revenue | |||
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| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
15 properties
Regions
1
Freehold
0
Leasehold
15
GREATER LONDON
27 to 33 Robert Adam Street, London, including air space to a height of seven feet above the main roof level of the said building the ground floor service roadways and areas and the basement under part thereof more particulary described in the lease
Leasehold
£8,600,000
Added 21/10/2021 • CITY OF WESTMINSTER
GREATER LONDON
Part of the ground floor, 88-110 George Street, London
Leasehold
Added 08/02/2023 • CITY OF WESTMINSTER
GREATER LONDON
Part of the lower ground floor and part of the ground floor 19-35 Baker Street, 88-110 George Street, London
Leasehold
Added 08/02/2023 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 30/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 29/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 30/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
17/04/2025 Persons With Significant Control
Change To A Person With Significant Control
16/04/2025 Persons With Significant Control
Change To A Person With Significant Control
21/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address