BERKELEY SQUARE PLYMOUTH LIMITED

Key Data

Status

Active

Company No.

08299552

Incorporation date

20/11/2012

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2012)

31/03/2026

Appointment of Mr Malcolm Reginald Moody as a director on 2026-03-23

View PDF (2 pages)

31/03/2026

Appointment of Mrs Judith Packer as a director on 2026-03-23

View PDF (2 pages)

30/03/2026

Termination of appointment of Martin John Allen as a director on 2026-03-23

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2025-11-10 with updates

View PDF (6 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/07/2025

Notification of Martin John Allen as a person with significant control on 2025-02-14

View PDF (2 pages)

30/07/2025

Cessation of Judith Packer as a person with significant control on 2025-02-14

View PDF (1 pages)

05/02/2025

Termination of appointment of Judith Packer as a director on 2025-02-04

View PDF (1 pages)

08/01/2025

Appointment of Mr Martin John Allen as a director on 2025-01-08

View PDF (2 pages)

22/11/2024

Change of details for Mrs Judith Packer as a person with significant control on 2024-01-01

View PDF (2 pages)

21/11/2024

Registered office address changed from Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on 2024-11-21

View PDF (1 pages)

21/11/2024

Director's details changed for Mrs Judith Packer on 2024-01-01

View PDF (2 pages)

21/11/2024

Secretary's details changed for Residential Block Management Group Ltd on 2024-01-01

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (6 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/11/2023

Cessation of Shaun John Mitchell as a person with significant control on 2023-08-09

View PDF (1 pages)

29/11/2023

Notification of Judith Packer as a person with significant control on 2023-08-09

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (6 pages)

09/10/2023

Termination of appointment of Shaun John Mitchell as a director on 2023-08-09

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/02/2023

Appointment of Mrs Judith Packer as a director on 2023-02-24

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (6 pages)

23/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/11/2022

Cessation of Judith Packer as a person with significant control on 2022-08-30

View PDF (1 pages)

31/08/2022

Termination of appointment of Judith Packer as a director on 2022-08-30

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (6 pages)

05/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/02/2020

Cessation of Anthony Patrick Jamison as a person with significant control on 2020-02-03

View PDF (1 pages)

29/02/2020

Notification of Judith Packer as a person with significant control on 2020-02-03

View PDF (2 pages)

29/02/2020

Termination of appointment of Anthony Patrick Jamieson as a director on 2020-02-03

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (6 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/02/2019

Change of details for Mr Shaun John Mitchell as a person with significant control on 2019-02-15

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (6 pages)

12/09/2018

Termination of appointment of Mark Christie as a secretary on 2018-09-01

View PDF (1 pages)

12/09/2018

Appointment of Residential Block Management Group Limited as a secretary on 2018-09-01

View PDF (2 pages)

18/06/2018

Appointment of Mrs Judith Packer as a director on 2018-06-15

View PDF (2 pages)

13/04/2018

Appointment of Mr Mark Christie as a secretary on 2018-04-13

View PDF (2 pages)

14/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

20/11/2017

Notification of Shaun John Mitchell as a person with significant control on 2017-11-20

View PDF (2 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/09/2017

Registered office address changed from C/O Property Links Block Management 70 Hill Park Crescent Plymouth Devon PL4 8JW England to Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP on 2017-09-11

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

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31/08/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

21/04/2016

Appointment of Mr Shaun John Mitchell as a director on 2016-04-19

View PDF (2 pages)

13/01/2016

Registered office address changed from C/O C/O Bright Solicitors Studio 5-11 Millbay Road Plymouth Devon PL1 3LF to C/O Property Links Block Management 70 Hill Park Crescent Plymouth Devon PL4 8JW on 2016-01-13

View PDF (1 pages)

13/01/2016

Termination of appointment of Bright Solicitors as a secretary on 2016-01-13

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

20/11/2015

Termination of appointment of John Mcnulty as a director on 2015-10-30

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

18/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

13/08/2014

Appointment of Mr Anthony Patrick Jamieson as a director on 2014-02-05

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-13

View PDF (4 pages)

27/11/2012

Appointment of Bright Solicitors as a secretary

View PDF (2 pages)

20/11/2012

Incorporation

View PDF (7 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

10/11/2026

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
5.92K
-
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
RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED	Corporate Secretary	01/09/2018 - Present	108
Packer, Judith	Director	15/06/2018 - 30/08/2022	7
Packer, Judith	Director	24/02/2023 - 04/02/2025	7
Packer, Judith	Director	23/03/2026 - Present	7
Mr Shaun John Mitchell	Director	19/04/2016 - 09/08/2023	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BERKELEY SQUARE PLYMOUTH LIMITED

BERKELEY SQUARE PLYMOUTH LIMITED is an(a) Active company incorporated on 20/11/2012 with the registered office located at C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon PL4 0LP. There are currently 3 active directors 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 PLYMOUTH LIMITED?

BERKELEY SQUARE PLYMOUTH LIMITED is currently Active. It was registered on 20/11/2012 .

Where is BERKELEY SQUARE PLYMOUTH LIMITED located?

BERKELEY SQUARE PLYMOUTH LIMITED is registered at C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon PL4 0LP.

What does BERKELEY SQUARE PLYMOUTH LIMITED do?

BERKELEY SQUARE PLYMOUTH LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE PLYMOUTH LIMITED?

The latest filing was on 31/03/2026: Appointment of Mr Malcolm Reginald Moody as a director on 2026-03-23.