BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
COMPANY NUMBER
11584423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/09/2018
(6 years and 1 months old)
WEBSITE
ihjcollectionltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/09/2018
14/12/2018
ARS DEVELOPMENTS LIMITED
OXON
OX26 1TD
Suite 3 Bignell Park Barns
Chesterton
Bicester
Oxon 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 ARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY SQUARE DEVELOPMENTS ARS 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 ARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SQUARE DEVELOPMENTS ARS 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 |
|---|---|---|---|---|
|
24/09/2018 - Present (6 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
03/12/2018 - Present (5 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
13/05/2020 - Present (4 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
13/05/2020 - Present (4 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
24/09/2018 - 03/12/2018 (2 months) Born in Jan 1984 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Alan Colm Gavin (925746496) Appointed |
| 17/11/2020 | Alan Gavin (925307336) has left the board |
| 10/11/2020 | Change in Reg. Office |
| 02/07/2020 | New Board Member Isaac Hoffman (906831603) Appointed |
| 02/07/2020 | New Board Member Benjamin Bernard Tauber (921952091) Appointed |
| 02/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Jennifer Carkeet (923101336) has left the board |
| 05/12/2018 | New Board Member Alan Gavin (925307336) Appointed |
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