BERKELEY SQUARE CAPITAL (LONDON) LTD

Key Data

Status

Active

Company No.

09543407

Incorporation date

15/04/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2015)

24/09/2025

Appointment of Ms Tahira Shahid as a director on 2025-09-23

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

31/08/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

17/03/2025

Director's details changed for Mr Sardar Shafquat Khan on 2025-03-06

View PDF (2 pages)

14/03/2025

Change of details for Mr Sardar Shafquat Khan as a person with significant control on 2025-03-06

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

09/07/2024

Registered office address changed from PO Box 4385 09543407 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-07-09

View PDF (3 pages)

16/05/2024

Address of person with significant control Mr Sardar Shafquat Khan changed to 09543407 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

16/05/2024

Address of officer Mr Sardar Shafquat Khan changed to 09543407 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

16/05/2024

Registered office address changed to PO Box 4385, 09543407 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

02/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

31/01/2023

Termination of appointment of Madiha Shoaib as a director on 2023-02-01

View PDF (1 pages)

11/01/2023

Registered office address changed to PO Box 4385, 09543407 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-11

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (3 pages)

07/10/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

07/10/2022

Previous accounting period extended from 2022-04-30 to 2022-08-31

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

14/09/2022

Appointment of Mrs Madiha Shoaib as a director on 2022-09-12

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

03/09/2022

Termination of appointment of Abi International Foods Limited as a director on 2022-08-21

View PDF (1 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

10/05/2021

Appointment of Abi International Foods Limited as a director on 2021-05-01

View PDF (2 pages)

01/05/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

15/05/2019

Registered office address changed from 164-166 High Road Ilford IG1 1LL England to 85 Great Portland Street London W1W 7LT on 2019-05-15

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

13/04/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

11/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (3 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2017

Director's details changed for Mr Sardar Shafquat Khan on 2017-07-13

View PDF (2 pages)

29/09/2017

Change of details for Mr Sardar Adam Khan as a person with significant control on 2017-07-13

View PDF (2 pages)

18/05/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

01/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2017

Registered office address changed from 47 Charles Street London W1J 5EL England to 164-166 High Road Ilford IG1 1LL on 2017-03-31

View PDF (1 pages)

30/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

12/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2015

Registered office address changed from 47 Charles Street London Essex W1J 5EL United Kingdom to 47 Charles Street London W1J 5EL on 2015-05-13

View PDF (1 pages)

15/04/2015

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.97K
-
0.00
-
-

2022
2
2.14M
-
0.00
-
-

2023
2
2.14M
-
0.00
-
-

2023
2
2.14M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.14M £-0.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sardar Shafquat Khan	Director	15/04/2015 - Present	51
Mrs Madiha Shoaib	Director	11/09/2022 - 31/01/2023	3
Shahid, Tahira	Director	23/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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SC127217

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12/09/1990

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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

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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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Description

About BERKELEY SQUARE CAPITAL (LONDON) LTD

BERKELEY SQUARE CAPITAL (LONDON) LTD is an(a) Active company incorporated on 15/04/2015 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SQUARE CAPITAL (LONDON) LTD?

BERKELEY SQUARE CAPITAL (LONDON) LTD is currently Active. It was registered on 15/04/2015 .

Where is BERKELEY SQUARE CAPITAL (LONDON) LTD located?

BERKELEY SQUARE CAPITAL (LONDON) LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BERKELEY SQUARE CAPITAL (LONDON) LTD do?

BERKELEY SQUARE CAPITAL (LONDON) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BERKELEY SQUARE CAPITAL (LONDON) LTD have?

BERKELEY SQUARE CAPITAL (LONDON) LTD had 2 employees in 2023.

What is the latest filing for BERKELEY SQUARE CAPITAL (LONDON) LTD?

The latest filing was on 24/09/2025: Appointment of Ms Tahira Shahid as a director on 2025-09-23.