Berkeley Street Investments Limited

Active07504977 Private limited company
Incorporated
25 January 2011 (15 years)
Industry
Activities of production holding companies (64202)
Directors
Michelle Fleming
Accounts type
Group
Region
Greater London
Address
4th Floor
11 - 15 Wigmore Street
Marylebone
W1U 1PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fleming, Michelle
Director · Appointed 18 September 2019
Irish
Born July 1976 (50)
Officer history (1 former)
18 September 2019
Appointed Fleming, Michelle as Director
18 September 2019
Resigned Crowley, Fintan as Director
25 January 2011
Appointed Crowley, Fintan 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.

Holdings 2

Companies where Berkeley Street Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Fintan Crowley — Owns 75–100% of shares

Financials

Net Assets
£100
no change
Employees
1
no change

Trend

Net Assets
£0 £50 £100 2020 2021 2022 £100 £100 £100
Balance sheet detail
202220212020
Current Assets£100£100
Cash£100
Net Assets£100£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts30 November 2025
4 April 2026Registered office address changed
16 February 2026Confirmation statement with no updates25 January 2026
1 September 2025Group of companies' accounts30 November 2024
10 February 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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