Menna Overview
Here’s a quick overview of BERKELEY SQUARE DEVELOPMENTS ARS LIMITED 👀 — a Bicester, Oxon based business that started in 2018.
BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
- Company statusactive
- Company No11584423
- Age7 years 10 months Incorporated 24 September 2018
- Officers4
Address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, OX26 1TD, England
BERKELEY SQUARE DEVELOPMENTS ARS LIMITED is an active company incorporated on 24 September 2018 and based in Bicester, Oxon, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Resolution
5 Years Ago on 29 Mar 2021
Memorandum Articles
5 Years Ago on 29 Mar 2021
Resolution
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARKEET, Jonathan Richard | director | Jun 1981 | 24 Sept 2018 |
| GAVIN, Alan Colm | director | Apr 1974 | 03 Dec 2018 |
| HOFFMAN, Isaac | director | Jun 1966 | 13 May 2020 |
| TAUBER, Benjamin Bernard | director | May 1982 | 13 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| N17 Projects Ag Ltd | 11 May 2022 | |
| N17 Projects Ars Ltd | 18 Mar 2020 | |
| Berkeley Square Developments Real Estate Ltd | 14 Apr 2019 | |
| Berkeley Square Developments Services Llp | 14 Dec 2018 | |
| Mr Jonathan Richard Carkeet | Jun 1981 | 24 Sept 2018 |
| Mrs Jennifer Carkeet | Jan 1984 | 24 Sept 2018 |
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Menna Overview
Here’s a quick overview of BERKELEY SQUARE DEVELOPMENTS ARS LIMITED 👀 — a Bicester, Oxon based business that started in 2018.