Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Berkley Square Mortgage Clients Limited
- Incorporated
- 1 December 1999 (26 years)
- Previously known as
- Kingstons Financial Management Limited (until 18 October 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Joanne Clare Ritchie
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Post Office41-43 Market PlaceChippenhamSN15 3HR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2015
British
Born April 1972 (54)
Ritchie, Joanne Clare
Director · Appointed 1 December 2015
British
Born April 1973 (53)
Officer history (5 former)
1 December 2015
1 December 2015
Appointed Ritchie, Joanne Clare as Director
1 December 2015
Resigned O'Connell, Susan Elizabeth as Director
1 December 2015
1 December 2010
Appointed O'Connell, Susan Elizabeth as Director
18 June 2010
18 June 2010
1 December 1999
1 December 1999
1 December 1999
1 December 1999
1 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06416774
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkley Square Private Clients Limited Owns 75–100% of shares
Berkley Square Mortgage Clients Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £11,487 | £11,487 | £11,487 | £11,487 | £11,487 |
| Shareholder Funds | £11,487 | £11,487 | £11,487 | £11,487 | £11,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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