BERKELEY SQUARE ASSOCIATES LTD.
Company details
- Registered name
- BERKELEY SQUARE ASSOCIATES LTD.
- Company number
- 12476812
- Registered office
- AXIOM HOUSE, 1 SPRING VILLA PARK, EDGWARE, HA8 7EB, UNITED KINGDOM · 1,191 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 February 2020
- Status
- Unknown
- Age
- 6 years
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 30 Nov 2023
- Accounts — last made up to
- 28 Feb 2022
- Confirmation statement — next due
- 01 Dec 2023
- Confirmation statement — last
- 17 Nov 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 November 2023 and the register does not show them filed (33 months overdue).
- The confirmation statement was due on 1 December 2023 (33 months overdue).
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/06/2022 | Person with significant control ceased | Mr Louis-Rhys Harvey | — |
| 11/06/2022 | Person with significant control added | — | Mr Ben Chiu |
| 01/02/2021 | Person with significant control ceased | Mr Ben Chiu | — |
| 20/10/2020 | Person with significant control ceased | Holkham Chase Wealth Management Ltd | — |
| 20/10/2020 | Person with significant control added | — | Mr Louis-Rhys Harvey |
| 13/10/2020 | Person with significant control ceased | Mr Devang Makrani | — |
| 20/06/2020 | Person with significant control ceased | Mrs Joanna Smithers | — |
| 06/03/2020 | Person with significant control added | — | Mrs Joanna Smithers |
| 21/02/2020 | Person with significant control added | — | Mr Devang Makrani |
| 21/02/2020 | Person with significant control added | — | Mr Ben Chiu |
| 21/02/2020 | Person with significant control added | — | Holkham Chase Wealth Management Ltd |
Documents for BERKELEY SQUARE ASSOCIATES LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERKELEY SQUARE ASSOCIATES LTD. (12476812)
BERKELEY SQUARE ASSOCIATES LTD. is a private limited company incorporated on 21 February 2020 and registered in the United Kingdom under company number 12476812. Its registered office is at AXIOM HOUSE, 1 SPRING VILLA PARK, EDGWARE, HA8 7EB, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently unknown , with statutory accounts last made up to 28 February 2022. , and the person with significant control is Holkham Chase Wealth Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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