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BERKLEY SQUARE PRIVATE CLIENTS LIMITED

Active
06416774·incorporated 2007-11-02

BERKLEY SQUARE PRIVATE CLIENTS LIMITED is an active UK private limited company, incorporated on 2 November 2007 at Companies House (number 06416774; OpenRegistry canonical ID GB-06416774-berkley-square-private-clients-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,570 active companies registered in Chippenham, Wiltshire (postcode SN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-02
Registered Address
8 FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERKLEY SQUARE PRIVATE CLIENTS LIMITED has 1 person with significant control on file:

  • Berkley Square Holdings Limited (England And Wales reg. 12216568). Notified 2022-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Joanne Ritchie born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Neil Ritchie born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKLEY SQUARE PRIVATE CLIENTS LIMITED has previously traded as:

  • JASON RITCHIE FINANCIAL PLANNING LIMITED (until 2010-02-17)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Chippenham: