46 BERKELEY SQUARE LTD

Key Data

Status

Active

Company No.

09497091

Incorporation date

18/03/2015

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

12/02/2026

Full accounts made up to 2025-01-05

View PDF (33 pages)

31/12/2025

Registration of charge 094970910011, created on 2025-12-23

View PDF (45 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

12/05/2025

Registration of charge 094970910010, created on 2025-05-01

View PDF (43 pages)

23/04/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

13/06/2024

Registration of charge 094970910009, created on 2024-06-11

View PDF (42 pages)

03/10/2023

Full accounts made up to 2023-01-01

View PDF (35 pages)

14/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

09/03/2023

Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15

View PDF (2 pages)

12/02/2023

Director's details changed

View PDF (2 pages)

18/01/2023

Appointment of Mr Christopher John Robinson as a director on 2022-12-15

View PDF (2 pages)

05/01/2023

Termination of appointment of Humera Afzal as a director on 2022-12-13

View PDF (1 pages)

21/12/2022

Registration of charge 094970910008, created on 2022-12-16

View PDF (46 pages)

16/12/2022

Director's details changed for Mr Richard Allan Caring on 2022-07-14

View PDF (2 pages)

18/10/2022

Termination of appointment of Christopher John Robinson as a director on 2022-08-16

View PDF (1 pages)

18/10/2022

Termination of appointment of Christopher Robinson as a secretary on 2022-08-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/01/2025

Next confirmation date

01/07/2026

Last change occurred

05/01/2025

Accounts

Full

Last made up date

05/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Afzal, Humera	Director	16/08/2022 - 13/12/2022	39
Robinson, Christopher John	Director	20/01/2020 - 16/08/2022	99
Robinson, Christopher John	Director	15/12/2022 - Present	99
Caring, Richarda Allan	Director	18/03/2015 - Present	27
Caring, Patricia	Director	04/07/2022 - Present	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 46 BERKELEY SQUARE LTD

46 BERKELEY SQUARE LTD is an(a) Active company incorporated on 18/03/2015 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 BERKELEY SQUARE LTD?

46 BERKELEY SQUARE LTD is currently Active. It was registered on 18/03/2015 .

Where is 46 BERKELEY SQUARE LTD located?

46 BERKELEY SQUARE LTD is registered at 26-28 Conway Street, London W1T 6BQ.

What does 46 BERKELEY SQUARE LTD do?

46 BERKELEY SQUARE LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for 46 BERKELEY SQUARE LTD?

The latest filing was on 12/02/2026: Full accounts made up to 2025-01-05.