Menna Overview
Here’s a quick overview of BERKELEY SQUARE INVESTMENT COMPANY LIMITED 👀 — a Bedford based business that started in 1999.
BERKELEY SQUARE INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No03899299
- Age26 years 7 months Incorporated 23 December 1999
- Officers1
Address
Upper Leys High Street, Pavenham, Bedford, MK43 7PD, England
BERKELEY SQUARE INVESTMENT COMPANY LIMITED is an active company incorporated on 23 December 1999 and based in Bedford, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Resolution
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 15 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 15 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 15 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Saqhib Ijthehad | director | Sep 1970 | 19 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Saqhib Ijthehad Ali | Sep 1970 | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY SQUARE INVESTMENT COMPANY LIMITED 👀 — a Bedford based business that started in 1999.