BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Key Data

Status

Active

Company No.

05269762

Incorporation date

26/10/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2004)

27/02/2026

Director's details changed for Mr Timothy John Woodthorpe on 2022-08-22

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24/10/2025

Director's details changed for Ross Trustees Services Limited on 2025-05-01

View PDF (1 pages)

07/07/2025

Director's details changed for Law Debenture (Jic) Pension Trust Corporation on 2025-07-03

View PDF (1 pages)

03/07/2025

Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2025-07-02

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-07-02 with no updates

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22/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

09/10/2024

Secretary's details changed for Mrs Harminder Bhamm on 2024-09-11

View PDF (1 pages)

17/09/2024

Director's details changed for Mr Paul Frederick Blackburn on 2024-09-11

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17/09/2024

Director's details changed for Mr Timothy John Woodthorpe on 2024-09-11

View PDF (2 pages)

11/09/2024

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11

View PDF (1 pages)

18/07/2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

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02/07/2024

Cessation of Ross Trustees Services Limited as a person with significant control on 2024-06-21

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02/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

25/06/2024

Termination of appointment of Thomas Anthony Houston as a director on 2024-05-31

View PDF (1 pages)

25/06/2024

Notification of Ross Trustees Services Limited as a person with significant control on 2024-06-21

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08/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

26/04/2024

Withdrawal of a person with significant control statement on 2024-04-26

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26/04/2024

Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 2024-04-16

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26/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

17/04/2024

Termination of appointment of Allen James Powley as a director on 2024-03-31

View PDF (1 pages)

21/11/2023

Memorandum and Articles of Association

View PDF (21 pages)

13/11/2023

Resolutions

View PDF (2 pages)

20/09/2023

Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2019-06-28

View PDF (1 pages)

20/09/2023

Notification of a person with significant control statement

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08/09/2023

Appointment of Ross Trustees Services Limited as a director on 2023-05-01

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08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (15 pages)

09/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

29/03/2023

Termination of appointment of Allan Whalley as a director on 2023-02-13

View PDF (1 pages)

28/11/2022

Appointment of Mr Paul Frederick Blackburn as a director on 2022-08-01

View PDF (2 pages)

27/11/2022

Termination of appointment of John Stephen Watson as a director on 2022-08-01

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

21/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

02/02/2022

Appointment of Mr Allan Whalley as a director on 2021-10-18

View PDF (2 pages)

14/01/2022

Termination of appointment of Eileen Mary Haughey as a director on 2021-10-18

View PDF (1 pages)

05/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

06/04/2021

Appointment of Mrs Harminder Bhamm as a secretary on 2021-04-01

View PDF (2 pages)

06/04/2021

Termination of appointment of Roger Parsons as a secretary on 2021-03-31

View PDF (1 pages)

24/02/2021

Appointment of Mr Timothy John Woodthorpe as a director on 2021-02-23

View PDF (2 pages)

23/02/2021

Termination of appointment of Sarah Jane Hall as a director on 2021-02-23

View PDF (1 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

29/07/2020

Appointment of Ms Eileen Mary Haughey as a director on 2020-04-01

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

04/05/2020

Termination of appointment of Lisa Arnold as a director on 2020-03-31

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

25/09/2019

Director's details changed for Mrs Sarah Jane Hall on 2009-10-01

View PDF (2 pages)

29/08/2019

Director's details changed for Sarah Jane Chilver-Stainer on 2018-05-05

View PDF (4 pages)

19/07/2019

Appointment of Mr John Watson as a director on 2019-05-15

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19/07/2019

Appointment of Ms Lisa Arnold as a director on 2019-05-15

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28/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

08/04/2019

Termination of appointment of Stephen Jordan as a director on 2019-03-20

View PDF (1 pages)

15/01/2019

Termination of appointment of Moira Aileen Beckwith as a secretary on 2018-06-30

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

17/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

13/11/2017

Withdrawal of a person with significant control statement on 2017-11-13

View PDF (2 pages)

13/11/2017

Notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2017-11-13

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

14/10/2016

Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 2016-09-15

View PDF (3 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

06/05/2016

Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 9999-12-31

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29/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (9 pages)

06/10/2015

Accounts made up to 2014-12-31

View PDF (5 pages)

21/01/2015

Termination of appointment of Terence Brian Faulkner as a director on 2014-12-31

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (10 pages)

03/10/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-02-26

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21/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (10 pages)

21/11/2013

Director's details changed for Sarah Jane Chilver-Stainer on 2013-10-29

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20/11/2013

Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2013-06-19

View PDF (1 pages)

07/10/2013

Accounts made up to 2012-12-31

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16/07/2013

Appointment of Mr Roger Parsons as a secretary on 2013-07-03

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16/07/2013

Appointment of Mr Stephen Jordan as a director on 2013-07-03

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23/06/2013

Termination of appointment of Martin Mannion as a secretary on 2013-05-03

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23/06/2013

Termination of appointment of Roger Whittaker as a director on 2013-03-13

View PDF (1 pages)

04/03/2013

Appointment of Terence Brian Faulkner as a director on 2013-02-26

View PDF (3 pages)

14/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-10-26

View PDF (20 pages)

16/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (19 pages)

17/10/2012

Appointment of Law Debenture (Gwr) Pension Trust Corporation as a director on 2012-09-28

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08/10/2012

Termination of appointment of Anthony John Mehew as a director on 2012-09-23

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08/10/2012

Termination of appointment of Christopher Thomas Pearce as a director on 2012-09-28

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19/09/2012

Accounts made up to 2011-12-31

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23/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (19 pages)

07/07/2011

Termination of appointment of Maria Lynch as a director

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13/04/2011

Appointment of Allen James Powley as a director

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28/03/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-26

View PDF (20 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (19 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

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19/05/2009

Director appointed thomas anthony houston

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28/04/2009

Director appointed sarah-jane louise chilver-stainer

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22/04/2009

Appointment terminated director ldptc nominees LIMITED

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18/02/2009

Return made up to 26/10/08; full list of members

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30/12/2008

Director appointed anthony john mehew

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22/12/2008

Appointment terminated director roger emerson

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02/11/2008

Accounts made up to 2007-12-31

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27/10/2008

Director appointed roger whittaker

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25/07/2008

Appointment terminated director harry mitchell

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27/03/2008

Director appointed ldptc nominees LIMITED

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19/11/2007

Return made up to 26/10/07; change of members

View PDF (9 pages)

31/10/2007

New secretary appointed

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30/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

29/10/2007

Director resigned

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18/12/2006

Return made up to 26/10/06; full list of members

View PDF (10 pages)

30/08/2006

Accounts made up to 2005-12-31

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27/07/2006

Accounting reference date extended from 31/10/05 to 31/12/05

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19/07/2006

Director resigned

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15/03/2006

Director resigned

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02/03/2006

New director appointed

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06/12/2005

Return made up to 26/10/05; full list of members

View PDF (10 pages)

14/06/2005

Director resigned

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14/03/2005

Ad 14/02/05--------- £ si 1@1=1 £ ic 6/7

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14/03/2005

New director appointed

View PDF (4 pages)

26/01/2005

Resolutions

View PDF (28 pages)

19/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

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24/12/2004

Director resigned

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24/12/2004

New director appointed

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26/10/2004

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

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
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	01/05/2023 - Present	73
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	14/02/2005 - Present	115
Whalley, Allan	Director	18/10/2021 - 13/02/2023	17
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION	Corporate Director	15/09/2016 - Present	4
Blackburn, Paul Frederick	Director	01/08/2022 - Present	50

Persons with Significant Control

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

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED is an(a) Active company incorporated on 26/10/2004 with the registered office located at 79 New Oxford Street, London WC1A 1DG. There are currently 6 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 BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED is currently Active. It was registered on 26/10/2004 .

Where is BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED located?

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED is registered at 79 New Oxford Street, London WC1A 1DG.

What does BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED do?

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED?

The latest filing was on 27/02/2026: Director's details changed for Mr Timothy John Woodthorpe on 2022-08-22.