Menna Overview
Here’s a quick overview of 49-50 BERKELEY SQUARE LIMITED 👀 — a London based business that started in 2024.
49-50 BERKELEY SQUARE LIMITED
- Company statusactive
- Company No15738343
- Age2 years 6 months Incorporated 24 May 2024
- Officers3
Address
26-28 Conway Street, London, W1T 6BQ, United Kingdom
49-50 BERKELEY SQUARE LIMITED is an active company incorporated on 24 May 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 13 Oct 2026
Legacy
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Move Registers To Sail Company With New Address
4 Months Ago on 24 Jul 2026
Change Sail Address Company With New Address
4 Months Ago on 24 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 May 2026
Confirmation Statement With No Updates
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Feb 2026
Legacy
9 Months Ago on 11 Feb 2026
Legacy
9 Months Ago on 11 Feb 2026
Legacy
9 Months Ago on 11 Feb 2026
Legacy
10 Months Ago on 13 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 31 Dec 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Aug 2024
Resolution
2 Years Ago on 07 Aug 2024
Memorandum Articles
2 Years Ago on 07 Aug 2024
Incorporation Company
2 Years Ago on 24 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARING, Patricia | director | Oct 1981 | 24 May 2024 |
| CARING, Richard Allan | director | Jun 1948 | 24 May 2024 |
| ROBINSON, Christopher John | director | Mar 1969 | 24 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Birley Holdings Limited | 24 May 2024 |
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Patricia are mutual persons.
CARING, Patricia, CARING, Richard Allan are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, CARING, Richard Allan are mutual persons.
CARING, Patricia are mutual persons.
CARING, Patricia, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, ROBINSON, Christopher John are mutual persons.
CARING, Patricia, ROBINSON, Christopher John are mutual persons.
CARING, Patricia are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
FRIDAY (LONDON) LTD
CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
TROIA LIMITED
CARING, Richard Allan are mutual persons.
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
CARING, Richard Allan are mutual persons.
THE CARING FAMILY FOUNDATION
ROBINSON, Christopher John are mutual persons.
CJR ADVISORY LIMITED
ROBINSON, Christopher John are mutual persons.
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Here’s a quick overview of 49-50 BERKELEY SQUARE LIMITED 👀 — a London based business that started in 2024.