Berkeley Street Management Company Limited

Active01534182 Private limited company
Incorporated
11 December 1980 (45 years)
Industry
Residents property management (98000)
Directors
Pablo Joao Nascimento
Lawrence Keith Nash
Accounts type
Dormant
Region
South West
Address
Walmer House
32 Bath Street
Cheltenham
GL50 1YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2009
Nascimento, Pablo Joao
Director · Appointed 16 August 2004
Portuguese
Born May 1975 (51)
Nash, Lawrence Keith
Director · Appointed 26 August 1997
British
Born April 1958 (68)
Officer history (19 former)
17 June 2026
Resigned Bloxham, Nicholas Paul as Director
1 September 2024
Resigned Herrick, Paul as Director
1 January 2016
Resigned Vigor, Alice as Director
11 August 2014
Resigned Prat, Valentin as Director
1 May 2010
Resigned Bruce, James Alan as Director
1 November 2009
Appointed Cambray Property Management as Corporate Secretary
1 May 2009
Resigned Mitchells Secretarial Services Limited as Corporate Secretary
26 June 2007
Appointed Vigor, Alice as Director
26 June 2007
Resigned Johnston, Edward as Director
16 August 2004
Appointed Nascimento, Pablo Joao as Director
12 August 2004
Resigned Durkan, Michael Patrick as Director
21 June 2004
Appointed Johnston, Edward as Director
18 November 2003
Appointed Durkan, Michael Patrick as Director
1 September 2002
Resigned Taylor, Mark Stuart as Director
31 July 2001
Resigned Eva, Rachel Marie as Director
1 May 2001
Appointed Mitchells Secretarial Services Limited as Corporate Secretary
1 May 2001
Resigned Mitchell, Nicholas James as Secretary
6 June 2000
Appointed Eva, Rachel Marie as Director
23 April 1999
Resigned Mazonwicz, James Ernest as Director
20 November 1998
Resigned Gough, Helen Clare as Director
20 November 1998
Appointed Prat, Valentin as Director
26 August 1997
Appointed Nash, Lawrence Keith as Director
26 August 1997
Resigned Heller, Elizabeth as Director
27 November 1995
Appointed Bloxham, Nicholas Paul as Director
27 November 1995
Appointed Heller, Elizabeth as Director
31 October 1995
Appointed Mitchell, Nicholas James as Secretary
31 October 1995
Resigned Tems, James Sydney as Secretary
11 November 1994
Resigned Kirk, Patrick Lewis as Director
2 December 1993
Resigned Bolton, Lesley Ann as Director
3 November 1992
Appointed Mazonwicz, James Ernest as Director
3 November 1992
Appointed Gough, Helen Clare as Director
2 November 1992
Resigned Townsend, Annette Irma Elizabeth as Director
2 November 1992
Resigned Cornish, Joanne Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £7 £7 £7 £7 £7 £7
Balance sheet detail
202420232022202120202019
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
17 August 2026Confirmation statement with updates12 August 2026
18 June 2026Termination of appointment of a director
12 August 2025Confirmation statement with updates12 August 2025
12 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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