Menna Overview
Here’s a quick overview of BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD 👀 — a Bicester based business that started in 2019.
BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
- Company statusactive
- Company No11941418
- Age7 years 3 months Incorporated 11 April 2019
- Officers2
Address
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England
BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD is an active company incorporated on 11 April 2019 and based in Bicester, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 14 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Sep 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 17 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARKEET, Jonathan Richard | director | Jun 1981 | 11 Apr 2019 |
| GAVIN, Alan Colm | director | Apr 1974 | 11 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ihj Securities Limited | 12 Oct 2023 | |
| Alan Colm Gavin | Apr 1974 | 20 Jan 2020 |
| Ihj Limited | 11 Apr 2019 | |
| Ksr Development Consultancy Ltd | 11 Apr 2019 |
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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.
CARKEET, Jonathan Richard, GAVIN, Alan Colm are mutual persons.
BEROL QUARTER LIMITED
CARKEET, Jonathan Richard, GAVIN, Alan Colm are mutual persons.
BEROL YARD LIMITED
CARKEET, Jonathan Richard, GAVIN, Alan Colm are mutual persons.
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Here’s a quick overview of BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD 👀 — a Bicester based business that started in 2019.