BERKELEY SQUARE PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

12421580

Incorporation date

23/01/2020

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2020)

02/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

07/01/2026

Director's details changed for Ms Penelope Louise Messenger on 2026-01-07

View PDF (2 pages)

06/08/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

29/01/2025

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

07/01/2025

Registered office address changed from 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 2025-01-07

View PDF (1 pages)

07/01/2025

Director's details changed for Mr Stephen Robert Messenger on 2024-12-16

View PDF (2 pages)

07/01/2025

Director's details changed for Ms Penelope Louise Messenger on 2025-01-02

View PDF (2 pages)

07/01/2025

Change of details for Mr Stephen Robert Messenger as a person with significant control on 2025-01-07

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

03/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

09/02/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

25/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

28/06/2022

Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT United Kingdom to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 2022-06-28

View PDF (1 pages)

30/05/2022

Change of details for Mr Stephen Robert Messenger as a person with significant control on 2022-05-15

View PDF (2 pages)

30/05/2022

Director's details changed for Mr Stephen Robert Messenger on 2022-05-15

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (5 pages)

06/01/2022

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

16/11/2021

Termination of appointment of Guy Symon Gifford Robinson as a director on 2021-11-15

View PDF (1 pages)

01/11/2021

Memorandum and Articles of Association

View PDF (23 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (8 pages)

01/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2021

Resolutions

View PDF (1 pages)

15/10/2021

Appointment of Mr Guy Symon Gifford Robinson as a director on 2021-10-14

View PDF (2 pages)

09/09/2021

Appointment of Ms Penelope Louise Messenger as a director on 2021-08-11

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

12/03/2021

Registered office address changed from Cedar Lodge Butterfly Walk Warlingham CR6 9JA England to Plaza Building 102 Lee High Road Lewisham London SE13 5PT on 2021-03-12

View PDF (1 pages)

23/01/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
0
-
-
0.00
10.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Messenger, Stephen Robert	Director	23/01/2020 - Present	12
Messenger, Penelope Louise	Director	11/08/2021 - Present	4

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About BERKELEY SQUARE PROPERTY GROUP LIMITED

BERKELEY SQUARE PROPERTY GROUP LIMITED is an(a) Active company incorporated on 23/01/2020 with the registered office located at King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS. There are currently 2 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 PROPERTY GROUP LIMITED?

BERKELEY SQUARE PROPERTY GROUP LIMITED is currently Active. It was registered on 23/01/2020 .

Where is BERKELEY SQUARE PROPERTY GROUP LIMITED located?

BERKELEY SQUARE PROPERTY GROUP LIMITED is registered at King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS.

What does BERKELEY SQUARE PROPERTY GROUP LIMITED do?

BERKELEY SQUARE PROPERTY GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE PROPERTY GROUP LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-22 with updates.