BERKELEY SQUARE INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03899299

Incorporation date

23/12/1999

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/03/2025

Registered office address changed from 17 Swan Road Wixams Bedford MK42 6BW England to Upper Leys High Street Pavenham Bedford MK43 7PD on 2025-03-28

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

30/09/2022

Registered office address changed from 17 17 Swan Road Wixams Bedford Bedfordshire MK42 6BW United Kingdom to 17 Swan Road Wixams Bedford MK42 6BW on 2022-09-30

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/06/2022

Certificate of change of name

View PDF (3 pages)

19/06/2022

Appointment of Mr Saqhib Ijthehad Ali as a director on 2022-06-19

View PDF (2 pages)

19/06/2022

Termination of appointment of Saqhib Ijthehad Ali as a secretary on 2022-06-19

View PDF (1 pages)

19/06/2022

Registered office address changed from Westhorpe Farm Halifax Road Penistone Sheffield S36 7EY England to 17 17 Swan Road Wixams Bedford Bedfordshire MK42 6BW on 2022-06-19

View PDF (1 pages)

19/06/2022

Termination of appointment of Angela Louise Tinker as a director on 2022-06-19

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/03/2021

Registered office address changed from C/O C/O Saqhib Ali 17 Swan Road Lakeview, Wixams Bedford Bedfordshire MK42 6BW to Westhorpe Farm Halifax Road Penistone Sheffield S36 7EY on 2021-03-29

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-12-23 with updates

View PDF (4 pages)

16/11/2020

Resolutions

View PDF (3 pages)

15/11/2020

Termination of appointment of Saqhib Ijthehad Ali as a director on 2020-11-15

View PDF (1 pages)

15/11/2020

Appointment of Mr Saqhib Ijthehad Ali as a secretary on 2020-11-15

View PDF (2 pages)

15/11/2020

Appointment of Ms Angela Tinker as a director on 2020-11-15

View PDF (2 pages)

15/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

15/11/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

26/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

29/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

18/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

29/09/2014

Micro company accounts made up to 2013-12-31

View PDF (3 pages)

03/02/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

23/12/2012

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

23/12/2012

Director's details changed for Mr Saqhib Ijthehad Ali on 2012-10-01

View PDF (2 pages)

02/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (3 pages)

03/01/2012

Director's details changed for Mr Saqhib Ijthehad Ali on 2011-06-30

View PDF (2 pages)

02/01/2012

Registered office address changed from C/O Saqhib Ali Flat 1 47 West Hill Aspley Guise Bedfordshire MK17 8DR United Kingdom on 2012-01-02

View PDF (1 pages)

17/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (3 pages)

03/05/2011

Registered office address changed from 39 Ampthill Road Maulden Bedford MK45 2DA United Kingdom on 2011-05-03

View PDF (1 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

26/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Mr Saqhib Ijthehad Ali on 2009-12-23

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

01/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

03/02/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

03/02/2009

Director's change of particulars / saqhib ali / 01/01/2008

View PDF (1 pages)

03/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

17/06/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Appointment terminated secretary richard kesek

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from 68 barham road stevenage hertfordshire SG2 9HY

View PDF (1 pages)

23/01/2008

Certificate of change of name

View PDF (2 pages)

31/12/2007

Return made up to 23/12/07; full list of members

View PDF (2 pages)

12/02/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

13/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

19/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

30/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

30/01/2004

Registered office changed on 30/01/04 from: 54 hampton close stevenage hertfordshire SG2 8SP

View PDF (1 pages)

05/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

04/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

25/01/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

23/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

25/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

19/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

30/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

03/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
85.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ali, Saqhib Ijthehad	Director	23/12/1999 - 15/11/2020	17
Ali, Saqhib Ijthehad	Director	19/06/2022 - Present	17

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

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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

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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

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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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Description

About BERKELEY SQUARE INVESTMENT COMPANY LIMITED

BERKELEY SQUARE INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 23/12/1999 with the registered office located at Upper Leys High Street, Pavenham, Bedford MK43 7PD. 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 INVESTMENT COMPANY LIMITED?

BERKELEY SQUARE INVESTMENT COMPANY LIMITED is currently Active. It was registered on 23/12/1999 .

Where is BERKELEY SQUARE INVESTMENT COMPANY LIMITED located?

BERKELEY SQUARE INVESTMENT COMPANY LIMITED is registered at Upper Leys High Street, Pavenham, Bedford MK43 7PD.

What does BERKELEY SQUARE INVESTMENT COMPANY LIMITED do?

BERKELEY SQUARE INVESTMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE INVESTMENT COMPANY LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.