BERKELEY SQUARE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY SQUARE DEVELOPMENTS LIMITED
COMPANY NUMBER
08123452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/06/2012
(12 years and 4 months old)
WEBSITE
www.berkeleysquaredevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/03/2015
14/04/2015
BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD
View all previous names
BICESTER
OX26 1TD
Telephone: 02071933181
TPS: No
88 Sheep Street
Bicester
Oxfordshire
OX26 6LP
Suite 3, Bignell Park Barns
Chesterton
Bicester
OX26 1TD
OX26 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD | Active - Accounts Filed | View Report |
| BERKELEY SQUARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2012 - Present (12 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
28/06/2012 - Present (12 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
07/02/2013 - Present (11 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/02/2013 - Present (11 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
07/02/2013 - 15/08/2013 (6 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD | Active - Accounts Filed | View Report |
| BERKELEY SQUARE DEVELOPMENTS ARS LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SQUARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BEROL QUARTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Alan Colm Gavin (925746496) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Jonathan Richard Carkeet (919121282) Appointed |
| 24/11/2021 | New Board Member Jonathan Richard Carkeet (919121282) Appointed |
| 24/11/2021 | New Board Member Jonathan Richard Carkeet (919121282) Appointed |
| 24/11/2021 | New Board Member Jonathan Richard Carkeet (919121282) Appointed |
| 13/04/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 20/08/2013 | Damien Gavin (917564785) has left the board |
| 03/08/2013 | New Annual Return filed |
| 18/02/2013 | New Board Member Alan Colm Gavin (911376832) Appointed |
| 18/02/2013 | Alan Gavin (917565823) has left the board |
| 11/02/2013 | New Board Member Damien Gavin (917564785) Appointed |
| 11/02/2013 | New Board Member Alan Gavin (917565823) Appointed |
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