Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Berkeley Square Vehicle Services Limited
- Incorporated
- 30 October 2014 (12 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Tc Group The GranaryHones Yard1 Waverley LaneFarnhamGU9 8BB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2014
British
Born September 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03233630
Former controllers (2)
30 November 2018
13 August 2018
Ceased Constantine Galonis — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Berkeley Square Vehicle Services Limited This company Owns 75–100% of shares
Mayfair Marquees Group Limited Owns 75–100% of shares
Pro Event Management Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£346,141)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £29 | ||||
| Current Assets | £9,545 | £9,501 | £13,862 | £9,217 | £7,400 | £4,778 | £5,339 |
| Creditors (< 1 year) | £355,686 | £355,586 | £359,836 | £355,154 | £353,237 | £350,801 | £350,800 |
| Net Current Assets | (£346,141) | (£345,974) | (£345,937) | (£345,837) | (£346,023) | (£345,461) | |
| Net Assets | (£346,141) | (£345,974) | (£345,937) | (£345,837) | (£346,022) | (£345,432) | |
| Shareholder Funds | (£346,141) | (£346,085) | (£345,974) | (£345,937) | (£345,837) | (£346,022) | (£345,432) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 28 January 2026 | Micro company accounts | 30 April 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 30 January 2025 | Micro company accounts | 30 April 2024 | ||
| 23 August 2024 | Confirmation statement with no updates | 13 August 2024 |
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