BS

BERKELEY SQUARE DEVELOPMENTS LIMITED

Active

Company number 08123452

Bicester, England · Incorporated 28 June 2012

Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

Last updated on 11 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2013

Company history

Previous company names

BERKELEY SQUARE DEVELOPMENTS LIMITED · 28 June 2012 – 6 March 2015

BERKELEY SQUARE MANAGEMENT SERVICES LIMITED · 6 March 2015 – 9 March 2015

BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD · 9 March 2015 – 10 March 2015

BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD · 10 March 2015 – 14 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Colm Gavin
Born April 1974
Ownership Of Shares 25 To 50 Percent
28 June 2017
PS
Mr Jonathan Richard Carkeet
Born June 1981
Ownership Of Shares 25 To 50 Percent
28 June 2017

Funding

1 funding round
7 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Certificate Change Of Name Company
Change Of Name
14 April 2015 View
Certificate Change Of Name Company
Change Of Name
10 March 2015 View
Certificate Change Of Name Company
Change Of Name
9 March 2015 View
Certificate Change Of Name Company
Change Of Name
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 March 2014 View
Termination Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Incorporation Company
Incorporation
28 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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