Berkeley Street Nominees Limited company overview
Berkeley Street Nominees Limited is a private limited company registered with company number 06073998. It was incorporated on 30 Jan 2007 and its current status is active.
The registered office is at 4th Floor, One Great Cumberland Place, London, W1H 7AL. The company has 9 active officers. It was previously called Tyrolese (610) Limited.
Berkeley Street Nominees Limited upcoming deadlines
Year end accounts
Due 5 Jan 2028
Confirmation statement
Due 13 Feb 2027
Corporation tax payment
Due 6 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Berkeley Street Nominees Limited at a glance
19 years
Trading age
7,225 days since incorporation
9
Active officers
Katherine, John, Oliver, John
93
Filings on record
Latest: 4 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Berkeley Street Nominees Limited
Former officers
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Berkeley Street Nominees Limited
Based on Berkeley Street Nominees Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Berkeley Street Nominees Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Berkeley Street Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Berkeley Street Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Nov 2026 · TM01
Termination of appointment of Sophie Meeson as a director on 2 Nov 2026
17 Sep 2026 · PSC01
Notification of a person with significant control
11 Sep 2026 · PSC01
Notification of a person with significant control
24 Jul 2026 · AA
Dormant accounts made up to 5 Apr 2026
16 Jul 2026 · RP01CS01
Replacement filing of confirmation statement with made up date
2 Jul 2026 · PSC04
Change to a person with significant control
30 Jan 2026 · PSC01
Notification of a person with significant control
30 Jan 2026 · CS01
Confirmation statement made on 30 Jan 2026 with updates
21 Oct 2025 · PSC04
Change to a person with significant control
29 Jul 2025 · AA
Dormant accounts made up to 5 Apr 2025
21 Jul 2025 · PSC04
Change to a person with significant control
18 Jul 2025 · PSC04
Change to a person with significant control
26 Jun 2025 · CH01
Director's details changed for Mr Thomas James Bailey Knight on 1 Apr 2023
25 Jun 2025 · CH01
Director's details changed for Ms Sophie Meeson on 20 Jan 2020
17 Apr 2025 · CH01
Director's details changed for The Viscount Edward James Wingfield Lifford on 16 Apr 2025
17 Apr 2025 · PSC04
Change to a person with significant control
16 Apr 2025 · PSC04
Change to a person with significant control
30 Jan 2025 · CS01
Confirmation statement made on 30 Jan 2025 with no updates
21 Jan 2025 · AD01
Registered office address changed on 21 Jan 2025
29 Oct 2024 · AA
Dormant accounts made up to 5 Apr 2024
Showing the latest 20 of 93 filings. See the full history on Companies House
Accounting services for Berkeley Street Nominees Limited
From tax to payroll, find accountants who look after every part of Berkeley Street Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Berkeley Street Nominees Limited
About Berkeley Street Nominees Limited
Berkeley Street Nominees Limited is a UK private limited company based in London, registered at Companies House as company number 06073998 since 30 Jan 2007. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Berkeley Street Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Berkeley Street Nominees Limited has 93 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Berkeley Street Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Berkeley Street Nominees Limited?
Berkeley Street Nominees Limited – frequently asked questions
What is the company number of Berkeley Street Nominees Limited?
Berkeley Street Nominees Limited is registered at Companies House under company number 06073998.
When was Berkeley Street Nominees Limited incorporated?
Berkeley Street Nominees Limited was incorporated on 30 Jan 2007 as a private limited company.
Who are the directors of Berkeley Street Nominees Limited?
Current officers are Katherine Georgina Balderson (secretary), John Holmes Stephen (director), Oliver Barry Kemp Fenn-Smith (director), John Michael Wythe (director), Edward James Wingfield, The Viscount Lifford (director), Michael Jones (director) and 3 more.
What does Berkeley Street Nominees Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Berkeley Street Nominees Limited registered?
The registered office address is 4th Floor, One Great Cumberland Place, London, W1H 7AL.
Is Berkeley Street Nominees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Sophie Meeson as a director on 2 Nov 2026 on 4 Nov 2026.