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BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11941418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD located?

    Registered Office Address
    Suite 3, Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Cessation of Ihj Limited as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Notification of Ihj Securities Limited as a person with significant control on Oct 12, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Director's details changed for Mr Alan Colm Gavin on Aug 31, 2023

    		2 pagesCH01

    Change of details for Alan Colm Gavin as a person with significant control on Aug 31, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Change of details for Ihj Limited as a person with significant control on Apr 11, 2023

    		2 pagesPSC05

    Director's details changed for Mr Jonathan Richard Carkeet on Jan 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on Oct 03, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Richard Carkeet on Dec 15, 2020

    		2 pagesCH01

    Second filing of Confirmation Statement dated Apr 10, 2020

    		4 pagesRP04CS01

    Notification of Alan Colm Gavin as a person with significant control on Jan 20, 2020

    		2 pagesPSC01

    Cessation of Ksr Development Consultancy Ltd as a person with significant control on Jan 20, 2020

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Previous accounting period extended from Apr 30, 2020 to May 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARKEET, Jonathan Richard
    Bignell Park Barns
    OX26 1TD Chesterton
    Suite 3
    Oxfordshire
    United Kingdom
    		Director
    Bignell Park Barns
    OX26 1TD Chesterton
    Suite 3
    Oxfordshire
    United Kingdom
    		United KingdomBritish191212820003
    GAVIN, Alan Colm
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    England
    		Director
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    England
    		IrelandIrish257464960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ihj Securities Limited
    Ashley Road
    N17 9LJ London
    Berol House
    England
    		Oct 12, 2023
    Ashley Road
    N17 9LJ London
    Berol House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11757825
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Colm Gavin
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    England
    		Jan 20, 2020
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    England
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    England
    		Apr 11, 2019
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityRegistrar Of Companies England And Wales
    Place RegisteredCompanies House
    Registration Number09456685
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sheep Street
    Bicester
    88
    United Kingdom
    		Apr 11, 2019
    Sheep Street
    Bicester
    88
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityRegistrar Of Companies England And Wales
    Place RegisteredCompanies House
    Registration Number10377404
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0