BERKELEY SQUARE HOUSE LIMITED

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BERKELEY SQUARE HOUSE LIMITED

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Key Data

Status

Active

Company No.

08374968

Incorporation date

25/01/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJCopy
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Latest events (Record since 25/01/2013)
dot icon12/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon12/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon20/03/2025
Previous accounting period shortened from 2024-06-27 to 2024-06-26
dot icon30/01/2025
Confirmation statement made on 2025-01-25 with updates
dot icon21/12/2024
Compulsory strike-off action has been discontinued
dot icon20/12/2024
Total exemption full accounts made up to 2023-06-30
dot icon10/12/2024
Compulsory strike-off action has been suspended
dot icon19/11/2024
First Gazette notice for compulsory strike-off
dot icon21/06/2024
Previous accounting period shortened from 2023-06-28 to 2023-06-27
dot icon05/04/2024
Registered office address changed from 76 Manchester Rd Denton Manchester M34 3PS England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2024-04-05
dot icon05/04/2024
Change of details for Mr Kane Gary Jackson as a person with significant control on 2024-04-05
dot icon05/04/2024
Director's details changed for Mr Kane Gary Jackson on 2024-04-05
dot icon27/03/2024
Previous accounting period shortened from 2023-06-29 to 2023-06-28
dot icon01/02/2024
Confirmation statement made on 2024-01-25 with updates
dot icon14/09/2023
Total exemption full accounts made up to 2022-06-30
dot icon23/06/2023
Previous accounting period shortened from 2022-06-30 to 2022-06-29
dot icon18/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon31/01/2022
Confirmation statement made on 2022-01-25 with updates
dot icon26/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon28/01/2021
Confirmation statement made on 2021-01-25 with updates
dot icon23/01/2021
Previous accounting period extended from 2020-01-28 to 2020-06-30
dot icon26/01/2020
Confirmation statement made on 2020-01-25 with updates
dot icon26/01/2020
Director's details changed for Mr Kane Gary Jackson on 2019-11-22
dot icon26/01/2020
Change of details for Mr Kane Gary Jackson as a person with significant control on 2019-11-22
dot icon11/12/2019
Registered office address changed from Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd England to 76 Manchester Rd Denton Manchester M34 3PS on 2019-12-11
dot icon28/11/2019
Total exemption full accounts made up to 2019-01-31
dot icon29/07/2019
Registered office address changed from Suit26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG England to Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd on 2019-07-29
dot icon29/01/2019
Confirmation statement made on 2019-01-25 with updates
dot icon22/01/2019
Total exemption full accounts made up to 2018-01-31
dot icon07/11/2018
Registered office address changed from Mappin House 4 Winsley Street Fitzrovia London W1W 8HF England to Suit26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG on 2018-11-07
dot icon29/10/2018
Previous accounting period shortened from 2018-01-29 to 2018-01-28
dot icon23/03/2018
Confirmation statement made on 2018-01-25 with updates
dot icon22/01/2018
Total exemption full accounts made up to 2017-01-31
dot icon03/01/2018
Change of details for Mr Kane Gary Jackson as a person with significant control on 2017-10-31
dot icon27/10/2017
Previous accounting period shortened from 2017-01-30 to 2017-01-29
dot icon14/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon01/11/2016
Director's details changed for Mr Kane Jackson on 2016-10-31
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon09/03/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon07/03/2016
Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Mappin House 4 Winsley Street Fitzrovia London W1W 8HF on 2016-03-07
dot icon22/01/2016
Total exemption small company accounts made up to 2015-01-31
dot icon24/10/2015
Previous accounting period shortened from 2015-01-31 to 2015-01-30
dot icon18/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon17/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon14/04/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon12/03/2013
Certificate of change of name
dot icon05/03/2013
Certificate of change of name
dot icon25/01/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-88.34 % *

* during past year

Cash in Bank

£19.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
26/06/2025
dot iconNext due on
26/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
31.33K
-
0.00
163.00
-
2022
1
53.92K
-
0.00
19.00
-
2022
1
53.92K
-
0.00
19.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

53.92K £Ascended72.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.00 £Descended-88.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Kane Gary
Director
25/01/2013 - Present
36

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BERKELEY SQUARE HOUSE LIMITED

BERKELEY SQUARE HOUSE LIMITED is an(a) Active company incorporated on 25/01/2013 with the registered office located at Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SQUARE HOUSE LIMITED?

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BERKELEY SQUARE HOUSE LIMITED is currently Active. It was registered on 25/01/2013 .

Where is BERKELEY SQUARE HOUSE LIMITED located?

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BERKELEY SQUARE HOUSE LIMITED is registered at Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ.

What does BERKELEY SQUARE HOUSE LIMITED do?

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BERKELEY SQUARE HOUSE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BERKELEY SQUARE HOUSE LIMITED have?

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BERKELEY SQUARE HOUSE LIMITED had 1 employees in 2022.

What is the latest filing for BERKELEY SQUARE HOUSE LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-25 with no updates.