Menna Overview
Here’s a quick overview of BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD 👀 — a Bicester based business that started in 2014.
BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
- Company statusactive
- Company No09232807
- Age11 years 10 months Incorporated 24 September 2014
- Officers2
Address
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England
BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD is an active company incorporated on 24 September 2014 and based in Bicester, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARKEET, Jonathan Richard | director | Jun 1981 | 24 Sept 2014 |
| GAVIN, Alan Colm | director | Apr 1974 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ksr Commercial Limited | 11 Aug 2020 | |
| Ihj Securities Limited | 11 Aug 2020 | |
| Berkeley Square Developments Services Llp | 09 May 2018 | |
| Mr David Thomas Jacobs | Jul 1963 | 06 Apr 2016 |
| Berkeley Square Developments Services Llp | 06 Apr 2016 | |
| Mr Jonathan Richard Carkeet | Jun 1981 | 06 Apr 2016 |
| Mr Alan Colm Gavin | Apr 1974 | 06 Apr 2016 |
| Property Stack Developments Limited | 06 Apr 2016 |
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CARKEET, Jonathan Richard, GAVIN, Alan Colm are mutual persons.
CARKEET, Jonathan Richard, GAVIN, Alan Colm are mutual persons.
CARKEET, Jonathan Richard are mutual persons.
CARKEET, Jonathan Richard, GAVIN, Alan Colm are mutual persons.
CARKEET, Jonathan Richard are mutual persons.
CARKEET, Jonathan Richard, GAVIN, Alan Colm are mutual persons.
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LEA, Malcolm Clement are mutual persons.
LEA, Malcolm Clement are mutual persons.
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CARKEET, Jonathan Richard, GAVIN, Alan Colm are mutual persons.
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CARKEET, Jonathan Richard, GAVIN, Alan Colm are mutual persons.
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LEA, Malcolm Clement are mutual persons.
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Menna Overview
Here’s a quick overview of BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD 👀 — a Bicester based business that started in 2014.