Menna Overview
Here’s a quick overview of BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED 👀 — a Bicester, Oxon based business that started in 2020.
BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED
- Company statusactive
- Company No12432092
- Age6 years 6 months Incorporated 29 January 2020
- Officers5
Address
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, OX26 1TD, England
BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED is an active company incorporated on 29 January 2020 and based in Bicester, Oxon, 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Medium
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 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 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Feb 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 06 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Feb 2022
Memorandum Articles
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Feb 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARKEET, Jonathan Richard | secretary | 29 Jan 2020 | |
| CARKEET, Jonathan Richard | director | Jun 1981 | 29 Jan 2020 |
| GAVIN, Alan Colm | director | Apr 1974 | 29 Jan 2020 |
| HOFFMAN, Isaac | director | Jun 1966 | 29 Jan 2020 |
| TAUBER, Benjamin Bernard | director | May 1982 | 29 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Square Developments Real Estate Ltd | 29 Jan 2020 | |
| N17 Projects Ag Ltd | 29 Jan 2020 |
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Menna Overview
Here’s a quick overview of BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED 👀 — a Bicester, Oxon based business that started in 2020.