Menna Overview
Here’s a quick overview of BERKELEY SQUARE PROPERTY GROUP LIMITED 👀 — a Ashford, Kent based business that started in 2020.
BERKELEY SQUARE PROPERTY GROUP LIMITED
- Company statusactive
- Company No12421580
- Age6 years 6 months Incorporated 23 January 2020
- Officers2
Address
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
BERKELEY SQUARE PROPERTY GROUP LIMITED is an active company incorporated on 23 January 2020 and based in Ashford, Kent, England. The company was registered 6 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)
41100 Development of building projects
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Dormant
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Memorandum Articles
4 Years Ago on 01 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Nov 2021
Resolution
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MESSENGER, Stephen Robert | director | Jun 1953 | 23 Jan 2020 |
| SANDELS, Penelope Louise | director | May 1989 | 11 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Robert Messenger | Jun 1953 | 23 Jan 2020 |
Related Companies
To view a related company, use above.
MESSENGER, Stephen Robert are mutual persons.
ROBINSON, Guy Symon Gifford are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BERKELEY SQUARE PROPERTY GROUP LIMITED 👀 — a Ashford, Kent based business that started in 2020.