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BERKELEY SQUARE DEVELOPMENTS LIMITED

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BERKELEY SQUARE DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

08123452

Incorporation date

28/06/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TDCopy
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Latest events (Record since 28/06/2012)
dot icon12/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon11/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon21/10/2022
Director's details changed for Mr Jonathan Richard Carkeet on 2022-10-21
View PDF (2 pages)
dot icon03/10/2022
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 2022-10-03
View PDF (1 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon15/11/2021
Change of details for Mr Jonathan Richard Carkeet as a person with significant control on 2021-11-15
View PDF (2 pages)
dot icon15/11/2021
Director's details changed for Mr Jonathan Carkeet on 2021-11-15
View PDF (2 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon07/10/2020
Confirmation statement made on 2020-08-27 with no updates
View PDF (3 pages)
dot icon16/05/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-27 with updates
View PDF (4 pages)
dot icon11/07/2019
Confirmation statement made on 2019-06-28 with updates
View PDF (4 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon31/07/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon15/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (10 pages)
dot icon18/07/2017
Confirmation statement made on 2017-06-28 with no updates
View PDF (3 pages)
dot icon18/07/2017
Notification of Alan Colm Gavin as a person with significant control on 2017-06-28
View PDF (2 pages)
dot icon18/07/2017
Notification of Jonathan Carkeet as a person with significant control on 2017-06-28
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon05/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon21/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2015
Certificate of change of name
View PDF (3 pages)
dot icon10/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon09/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon06/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon21/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon15/08/2013
Termination of appointment of Damien Gavin as a director
View PDF (1 pages)
dot icon30/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2013
Appointment of Mr Alan Gavin as a director
View PDF (2 pages)
dot icon07/02/2013
Statement of capital following an allotment of shares on 2013-02-07
View PDF (3 pages)
dot icon07/02/2013
Appointment of Mr Damien Gavin as a director
View PDF (2 pages)
dot icon28/06/2012
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+50.13 % *

* during past year

Cash in Bank

£37,222.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.78K
-
0.00
7.37K
-
2022
0
12.41K
-
0.00
24.79K
-
2023
0
73.60K
-
0.00
37.22K
-
2023
0
73.60K
-
0.00
37.22K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

73.60K £Ascended492.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.22K £Ascended50.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carkeet, Jonathan Richard
Director
28/06/2012 - Present
17
Gavin, Alan Colm
Director
07/02/2013 - Present
13

Persons with Significant Control

2
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 LIMITED

BERKELEY SQUARE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 28/06/2012 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 LIMITED?

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BERKELEY SQUARE DEVELOPMENTS LIMITED is currently Active. It was registered on 28/06/2012 .

Where is BERKELEY SQUARE DEVELOPMENTS LIMITED located?

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

What does BERKELEY SQUARE DEVELOPMENTS LIMITED do?

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BERKELEY SQUARE DEVELOPMENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE DEVELOPMENTS LIMITED?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-06-30.