BERKLEY SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

02288733

Incorporation date

23/08/1988

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1989)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2025

Application to strike the company off the register

View PDF (3 pages)

02/04/2025

Change of details for Central Office and Commercial Properties Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

02/04/2025

Director's details changed for Ramesh Dewan on 2025-03-17

View PDF (2 pages)

02/04/2025

Secretary's details changed for Zalina Dewan on 2025-03-17

View PDF (1 pages)

20/03/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-20

View PDF (1 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

28/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

18/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

10/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

02/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

04/05/2018

Appointment of Ms Sheena Selina Dewan as a director on 2018-05-04

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

09/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/02/2015

Annual return made up to 2015-02-19

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

28/05/2012

Termination of appointment of Zalina Dewan as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

05/02/2005

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

View PDF (5 pages)

11/03/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

04/02/2004

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

View PDF (5 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

02/12/2002

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

View PDF (5 pages)

02/12/2002

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

View PDF (6 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

15/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/03/2000

Location of register of directors' interests

View PDF (1 pages)

14/03/2000

Location of register of members

View PDF (1 pages)

14/03/2000

Location of debenture register

View PDF (1 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (4 pages)

21/01/2000

Location of register of members address changed

View PDF (0 pages)

03/06/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/06/1999

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

15/03/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

11/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

16/01/1997

Amended full accounts made up to 1996-03-31

View PDF (10 pages)

25/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

08/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

06/12/1995

Registered office changed on 06/12/95 from: berkley square PLC 13 st. John's road harrow middlesex. HA3 0BC

View PDF (1 pages)

20/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

18/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

18/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

08/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

20/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

08/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

17/07/1991

Ad 24/08/88--------- £ si 49998@1

View PDF (2 pages)

14/05/1991

Return made up to 03/05/91; full list of members

View PDF (0 pages)

14/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/10/1990

Return made up to 14/10/90; full list of members

View PDF (0 pages)

05/07/1990

Nc inc already adjusted 01/04/90

View PDF (0 pages)

05/07/1990

Resolutions

View PDF (0 pages)

20/06/1990

Return made up to 08/03/90; full list of members

View PDF (0 pages)

08/06/1990

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

08/06/1990

Re-registration of Memorandum and Articles

View PDF (11 pages)

08/06/1990

Application for reregistration from PLC to private

View PDF (1 pages)

08/06/1990

Resolutions

View PDF (0 pages)

08/06/1990

Resolutions

View PDF (0 pages)

05/06/1990

Director resigned;new director appointed

View PDF (0 pages)

16/03/1990

Accounting reference date shortened from 22/08 to 31/03

View PDF (0 pages)

05/03/1990

Full accounts made up to 1989-08-22

View PDF (0 pages)

27/02/1989

Accounting reference date notified as 22/08

View PDF (0 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

Check business linkages of BERKLEY SQUARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

19/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

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
Dewan, Zalina	Director	01/04/1990 - 23/05/2012	17
Dewan, Ramesh	Director	23/08/1988 - Present	53
Dewan, Sheena Selina	Director	04/05/2018 - Present	39

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About BERKLEY SQUARE LIMITED

BERKLEY SQUARE LIMITED is an(a) Dissolved company incorporated on 23/08/1988 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. 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 BERKLEY SQUARE LIMITED?

BERKLEY SQUARE LIMITED is currently Dissolved. It was registered on 23/08/1988 and dissolved on 27/01/2026.

Where is BERKLEY SQUARE LIMITED located?

BERKLEY SQUARE LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does BERKLEY SQUARE LIMITED do?

BERKLEY SQUARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERKLEY SQUARE LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.