BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED

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BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED

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Key Data

Status

Active

Company No.

12432092

Incorporation date

29/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TDCopy
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Latest events (Record since 29/01/2020)
dot icon20/02/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon07/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/02/2025
Confirmation statement made on 2025-01-28 with updates
dot icon23/12/2024
Accounts for a medium company made up to 2024-03-31
dot icon29/03/2024
Full accounts made up to 2023-03-31
dot icon30/01/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon03/01/2024
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD on 2024-01-03
dot icon25/09/2023
Director's details changed for Mr Alan Colm Gavin on 2023-08-31
dot icon22/08/2023
Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 2022-10-03
dot icon05/02/2023
Director's details changed for Mr Jonathan Richard Carkeet on 2023-01-01
dot icon05/02/2023
Secretary's details changed for Jonathan Richard Carkeet on 2023-01-01
dot icon05/02/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/05/2022
Satisfaction of charge 124320920001 in full
dot icon17/03/2022
Current accounting period extended from 2022-01-31 to 2022-03-31
dot icon08/02/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon07/02/2022
Secretary's details changed for Jonathan Carkeet on 2020-01-29
dot icon07/02/2022
Memorandum and Articles of Association
dot icon07/02/2022
Resolutions
dot icon04/02/2022
Director's details changed for Mr Benjamin Bernard Tauber on 2022-01-28
dot icon04/02/2022
Director's details changed for Mr Isaac Hoffman on 2022-01-28
dot icon05/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/03/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon10/03/2021
Director's details changed for Jonathan Carkeet on 2020-12-15
dot icon02/02/2021
Registration of charge 124320920001, created on 2021-01-29
dot icon15/10/2020
Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street, London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 2020-10-15
dot icon29/01/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+985.78 % *

* during past year

Cash in Bank

£1,859,360.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
619.45K
-
0.00
1.10M
-
2022
4
4.49M
-
0.00
171.25K
-
2023
4
5.25M
-
31.87M
1.86M
-
2023
4
5.25M
-
31.87M
1.86M
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

5.25M £Ascended16.96 % *

Total Assets(GBP)

-

Turnover(GBP)

31.87M £Ascended- *

Cash in Bank(GBP)

1.86M £Ascended985.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carkeet, Jonathan Richard
Director
29/01/2020 - Present
18
Gavin, Alan Colm
Director
29/01/2020 - Present
14
Hoffman, Isaac
Director
29/01/2020 - Present
25
Tauber, Benjamin Bernard
Director
29/01/2020 - Present
22
Carkeet, Jonathan Richard
Secretary
28/01/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED

BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED?

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BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED is currently Active. It was registered on 29/01/2020 .

Where is BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED located?

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BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED is registered at Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TD.

What does BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED do?

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BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED have?

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BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED had 4 employees in 2023.

What is the latest filing for BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-28 with no updates.