BS

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Active

Company number 09232807

Bicester, England · Incorporated 24 September 2014

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

Last updated on 11 April 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ihj Securities Limited
Ownership Of Shares 25 To 50 Percent
11 August 2020
PS
Ksr Commercial Limited
Ownership Of Shares 25 To 50 Percent
11 August 2020

Funding

2 funding rounds
21 April 2015
Shares allotted · 0 shares allotted
—
21 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 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
5 July 2022 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2018 View
Capital Name Of Class Of Shares
Capital
4 June 2018 View
Resolution
Resolution
24 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Capital Allotment Shares
Capital
11 May 2015 View
Capital Allotment Shares
Capital
11 May 2015 View
Resolution
Resolution
8 May 2015 View
Capital Name Of Class Of Shares
Capital
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Incorporation Company
Incorporation
24 September 2014 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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