BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Key Data

Status

Active

Company No.

09232807

Incorporation date

24/09/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2014)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

04/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

23/11/2022

Satisfaction of charge 092328070004 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 092328070005 in full

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (4 pages)

07/10/2022

Director's details changed for Mr Jonathan Richard Carkeet on 2022-10-07

View PDF (2 pages)

07/10/2022

Change of details for Ksr Commercial Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

07/10/2022

Change of details for Ihj Securities Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

03/10/2022

Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP England to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 2022-10-03

View PDF (1 pages)

05/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

11/10/2021

Director's details changed for Mr Jonathan Richard Carkeet on 2021-09-27

View PDF (2 pages)

30/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

10/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

13/08/2020

Notification of Ksr Commercial Limited as a person with significant control on 2020-08-11

View PDF (2 pages)

13/08/2020

Notification of Ihj Securities Limited as a person with significant control on 2020-08-11

View PDF (2 pages)

11/08/2020

Cessation of David Thomas Jacobs as a person with significant control on 2020-08-11

View PDF (1 pages)

11/08/2020

Cessation of Alan Colm Gavin as a person with significant control on 2020-08-11

View PDF (1 pages)

11/08/2020

Cessation of Jonathan Richard Carkeet as a person with significant control on 2020-08-11

View PDF (1 pages)

11/08/2020

Cessation of Berkeley Square Developments Services Llp as a person with significant control on 2020-08-11

View PDF (1 pages)

11/08/2020

Cessation of Berkeley Square Developments Services Llp as a person with significant control on 2020-08-11

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

26/05/2020

Satisfaction of charge 092328070002 in full

View PDF (1 pages)

26/05/2020

Satisfaction of charge 092328070003 in full

View PDF (1 pages)

26/05/2020

Registration of charge 092328070005, created on 2020-05-15

View PDF (38 pages)

26/05/2020

Registration of charge 092328070004, created on 2020-05-15

View PDF (43 pages)

29/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

25/06/2019

Registration of charge 092328070003, created on 2019-06-14

View PDF (39 pages)

25/06/2019

Registration of charge 092328070002, created on 2019-06-14

View PDF (39 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

28/01/2019

Appointment of Mr Alan Gavin as a director on 2018-01-01

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

06/07/2018

Termination of appointment of Alan Colm Gavin as a director on 2018-07-06

View PDF (1 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/06/2018

Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to 88 Sheep Street Bicester Oxfordshire OX26 6LP on 2018-06-26

View PDF (1 pages)

04/06/2018

Change of share class name or designation

View PDF (2 pages)

24/05/2018

Resolutions

View PDF (28 pages)

18/05/2018

Satisfaction of charge 092328070001 in full

View PDF (4 pages)

17/05/2018

Cessation of Property Stack Developments Limited as a person with significant control on 2018-05-09

View PDF (1 pages)

17/05/2018

Notification of Berkeley Square Developments Services Llp as a person with significant control on 2018-05-09

View PDF (2 pages)

17/05/2018

Termination of appointment of Malcolm Clement Lea as a director on 2018-05-09

View PDF (1 pages)

17/05/2018

Termination of appointment of David Thomas Jacobs as a director on 2018-05-09

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (3 pages)

25/09/2017

Change of details for Mr David Thomas Jacobs as a person with significant control on 2016-11-30

View PDF (2 pages)

25/09/2017

Change of details for Mr Alan Colm Gavin as a person with significant control on 2016-11-30

View PDF (2 pages)

25/09/2017

Change of details for Mr Jonathan Carkeet as a person with significant control on 2016-11-30

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/12/2016

Director's details changed for Mr David Thomas Jacobs on 2016-11-30

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Alan Colm Gavin on 2016-11-30

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Malcolm Clement Lea on 2016-11-30

View PDF (2 pages)

05/12/2016

Director's details changed for Jonathan Carkeet on 2016-11-30

View PDF (2 pages)

02/12/2016

Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2016-12-02

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (10 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

09/03/2016

Registration of charge 092328070001, created on 2016-02-23

View PDF (35 pages)

03/12/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

01/12/2015

Appointment of Mr Malcolm Clement Lea as a director on 2015-12-01

View PDF (2 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (4 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (4 pages)

08/05/2015

Change of share class name or designation

View PDF (2 pages)

08/05/2015

Resolutions

View PDF (36 pages)

30/04/2015

Appointment of Mr David Jacobs as a director on 2015-04-21

View PDF (2 pages)

15/12/2014

Appointment of Mr Alan Gavin as a director on 2014-12-15

View PDF (2 pages)

24/09/2014

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+389.20 % *

* during past year

Cash in Bank

£59,648.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
948.72K
-
0.00
12.19K
-

2022
0
1.01M
-
0.00
59.65K
-

2022
0
1.01M
-
0.00
59.65K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.01M £6.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.65K £389.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carkeet, Jonathan Richard	Director	24/09/2014 - Present	17
Gavin, Alan Colm	Director	01/01/2018 - Present	13

Persons with Significant Control

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

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Description

About BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD is an(a) Active company incorporated on 24/09/2014 with the registered office located at Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD?

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD is currently Active. It was registered on 24/09/2014 .

Where is BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD located?

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD is registered at Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD.

What does BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD do?

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-24 with no updates.