BERKELEY SQUARE ESTATES LIMITED

Key Data

Status

Active

Company No.

09993150

Incorporation date

08/02/2016

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2016)

29/04/2026

Registered office address changed from 40 40 Holmefield Court Belsize Grove London NW3 4TT England to 8 Flat 8 South Block 1a County Hall (Porters Lodge) 1a Belvedere Road London London SE1 7GB on 2026-04-29

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02/03/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

03/03/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

28/06/2024

Cessation of Waqas Afzaal as a person with significant control on 2024-06-01

View PDF (1 pages)

28/06/2024

Notification of Mark Bernard Battles as a person with significant control on 2024-06-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Waqas Afzaal as a director on 2024-06-01

View PDF (1 pages)

01/03/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

08/01/2024

Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 40 Holmefield Court Belsize Grove London NW3 4TT on 2024-01-08

View PDF (1 pages)

01/10/2023

Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 2023-10-01

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

23/03/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

24/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (9 pages)

07/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

07/09/2020

Notification of Waqas Afzaal as a person with significant control on 2020-07-01

View PDF (2 pages)

10/08/2020

Appointment of Mr Waqas Afzaal as a director on 2020-06-01

View PDF (2 pages)

10/08/2020

Cessation of Mark Bernard Battles as a person with significant control on 2020-06-01

View PDF (1 pages)

21/04/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

14/01/2020

Registered office address changed from Mayfair House 109 Narbonne London London SW4 9LQ England to 40 Holmefield Court Belsize Grove London NW3 4TT on 2020-01-14

View PDF (1 pages)

29/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

14/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

08/02/2016

Incorporation

View PDF (13 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2026

Next confirmation date

23/01/2027

Last change occurred

28/02/2026

Accounts

Dormant

Last made up date

28/02/2026

Next account date

28/02/2027

Next due on

30/11/2027

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

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 Waqas Afzaal	Director	01/06/2020 - 01/06/2024	44
Battles, Mark	Director	08/02/2016 - Present	88

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Turnover:

No. of employees:

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

Reg. date:

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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02153348

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Description

About BERKELEY SQUARE ESTATES LIMITED

BERKELEY SQUARE ESTATES LIMITED is an(a) Active company incorporated on 08/02/2016 with the registered office located at 8 Flat 8 South Block 1a County Hall (Porters Lodge), 1a Belvedere Road, London, London SE1 7GB. There is currently 1 active director 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 ESTATES LIMITED?

BERKELEY SQUARE ESTATES LIMITED is currently Active. It was registered on 08/02/2016 .

Where is BERKELEY SQUARE ESTATES LIMITED located?

BERKELEY SQUARE ESTATES LIMITED is registered at 8 Flat 8 South Block 1a County Hall (Porters Lodge), 1a Belvedere Road, London, London SE1 7GB.

What does BERKELEY SQUARE ESTATES LIMITED do?

BERKELEY SQUARE ESTATES LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE ESTATES LIMITED?

The latest filing was on 29/04/2026: Registered office address changed from 40 40 Holmefield Court Belsize Grove London NW3 4TT England to 8 Flat 8 South Block 1a County Hall (Porters Lodge) 1a Belvedere Road London London SE1 7GB on 2026-04-29.