BERKELEY SQUARE DEVELOPMENTS LIMITED - BICESTER


Company Profile Company Filings

Overview

BERKELEY SQUARE DEVELOPMENTS LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
BERKELEY SQUARE DEVELOPMENTS LIMITED was incorporated 12 years ago on 28/06/2012 and has the registered number: 08123452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BERKELEY SQUARE DEVELOPMENTS LIMITED - BICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITE 3, BIGNELL PARK BARNS
BICESTER
OX26 1TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD (until 14/04/2015)
BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD (until 10/03/2015)
BERKELEY SQUARE MANAGEMENT SERVICES LIMITED (until 09/03/2015)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN COLM GAVIN Apr 1974 Irish Director 2013-02-07 CURRENT
JONATHAN CARKEET Jun 1981 British Director 2012-06-28 CURRENT
MR DAMIEN GAVIN Apr 1977 Irish Director 2013-02-07 UNTIL 2013-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Richard Carkeet 2017-06-28 6/1981 Bicester   Ownership of shares 25 to 50 percent
Mr Alan Colm Gavin 2017-06-28 4/1974 Bicester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IHJ MANAGEMENT LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KSR DEVELOPMENT CONSULTANCY LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IHJ DEVELOPMENT CONSULTANCY LTD BICESTER UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
BSD DAGENHAM HOLDINGS LIMITED BICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BERKELEY SQUARE DEVELOPMENTS ARS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IHJ SECURITIES LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KODA ASSET MANAGEMENT LTD BICESTER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEROL YARD LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEROL QUARTER LIMITED OXFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Square Developments Limited Filleted accounts for Companies House (small and micro) 2024-01-13 30-06-2023 £37,222 Cash £73,595 equity
Berkeley Square Developments Limited Filleted accounts for Companies House (small and micro) 2023-03-22 30-06-2022 £24,794 Cash £12,412 equity
Berkeley Square Developments Limited Filleted accounts for Companies House (small and micro) 2022-04-29 30-06-2021 £7,372 Cash £4,781 equity
Berkeley Square Developments Limited Filleted accounts for Companies House (small and micro) 2021-04-09 30-06-2020 £3,221 Cash £11,141 equity
Berkeley Square Developments Limited Filleted accounts for Companies House (small and micro) 2020-05-19 30-06-2019 £1,819 Cash £-9,477 equity
Berkeley Square Developments Limited Filleted accounts for Companies House (small and micro) 2019-03-30 30-06-2018 £44,797 equity
Berkeley Square Developments Limited Small abridged accounts 2018-03-16 30-06-2017 £11,429 Cash £11,655 equity
Abbreviated Company Accounts - BERKELEY SQUARE DEVELOPMENTS LIMITED 2017-04-01 30-06-2016 £1,278 Cash £8,234 equity
Abbreviated Company Accounts - BERKELEY SQUARE DEVELOPMENTS LIMITED 2015-09-23 30-06-2015 £41,237 Cash £4,413 equity
Abbreviated Company Accounts - BERKELEY SQUARE DEVELOPMENTS LIMITED 2015-01-13 30-06-2014 £3,884 Cash £742 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GAMEGOER LIMITED BICESTER ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ABBEY SUPPORTED HOMES LIMITED CHESTERTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE SEN HIVE LTD BICESTER ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
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