BERKELEY SQUARE GALLERY LIMITED

Key Data

Status

Active

Company No.

02901261

Incorporation date

22/02/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1994)

05/03/2026

Confirmation statement made on 2026-02-22 with no updates

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26/06/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (10 pages)

19/06/2025

Registered office address changed from 23 Dering Street London W1S 1AW to 21 Cork Street London W1S 3LZ on 2025-06-19

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (11 pages)

20/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (9 pages)

14/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

25/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

09/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (9 pages)

10/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (9 pages)

14/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (9 pages)

24/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (11 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

28/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

05/05/2017

Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 2017-05-05

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2016-06-30

View PDF (12 pages)

22/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

25/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

27/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

11/08/2011

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

19/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Peter Ralph Linnaeus Osborne on 2010-02-22

View PDF (2 pages)

04/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

06/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

19/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

12/12/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

30/04/2008

Return made up to 22/02/08; full list of members

View PDF (6 pages)

29/04/2008

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

19/04/2007

Return made up to 22/02/07; full list of members

View PDF (6 pages)

03/01/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/03/2006

Return made up to 22/02/06; full list of members

View PDF (6 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/04/2005

Return made up to 22/02/05; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

15/04/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

04/08/2003

Registered office changed on 04/08/03 from: 23A bruton street london W1X 8JJ

View PDF (1 pages)

18/04/2003

Return made up to 22/02/03; full list of members

View PDF (5 pages)

04/04/2003

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

26/04/2002

Resolutions

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26/04/2002

Resolutions

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26/04/2002

Resolutions

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26/04/2002

Resolutions

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14/03/2002

Return made up to 22/02/02; full list of members

View PDF (5 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

12/07/2001

Secretary's particulars changed

View PDF (1 pages)

27/02/2001

Return made up to 22/02/01; full list of members

View PDF (5 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

13/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

25/04/1999

Amended full accounts made up to 1998-03-31

View PDF (15 pages)

16/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

25/11/1998

Miscellaneous

View PDF (2 pages)

25/11/1998

Miscellaneous

View PDF (2 pages)

25/11/1998

Return made up to 22/02/98; full list of members; amend

View PDF (6 pages)

24/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

02/07/1997

Ad 12/06/97-23/06/97 £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

21/04/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

28/05/1996

Registered office changed on 28/05/96 from: berkley square gallery 23A bruton street london wix 7DA

View PDF (1 pages)

28/05/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

Secretary resigned

View PDF (1 pages)

13/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

11/08/1995

Secretary resigned

View PDF (4 pages)

11/08/1995

New secretary appointed

View PDF (4 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1995

Return made up to 22/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/12/1994

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

05/08/1994

Certificate of change of name

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04/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1994

Ad 27/07/94--------- £ si 98@1=98 £ ic 2/100

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03/08/1994

Accounting reference date notified as 31/12

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08/06/1994

Director resigned;new director appointed

View PDF (2 pages)

08/06/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

08/06/1994

Registered office changed on 08/06/94 from: 1 mitchell lane bristol BS1 6BU

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22/02/1994

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/02/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Osborne, Peter Ralph Linnaeus	Director	13/04/1994 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Category:

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

Comp. code:

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

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY SQUARE GALLERY LIMITED

BERKELEY SQUARE GALLERY LIMITED is an(a) Active company incorporated on 22/02/1994 with the registered office located at 21 Cork Street, London W1S 3LZ. 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 GALLERY LIMITED?

BERKELEY SQUARE GALLERY LIMITED is currently Active. It was registered on 22/02/1994 .

Where is BERKELEY SQUARE GALLERY LIMITED located?

BERKELEY SQUARE GALLERY LIMITED is registered at 21 Cork Street, London W1S 3LZ.

What does BERKELEY SQUARE GALLERY LIMITED do?

BERKELEY SQUARE GALLERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE GALLERY LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-22 with no updates.