BS

BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

Active

Company number 11941418

Bicester, England · Incorporated 11 April 2019

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

Last updated on 19 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

Berkeley Square Developments Real Estate Ltd is an active private limited company incorporated on 11 April 2019 under the jurisdiction of England and Wales. The company is registered at Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD. Its principal activity is classified under SIC code 70229.

The company is currently controlled equally by IHJ Securities Limited and Alan Colm Gavin, each holding 25–50% of the shares and voting rights. It is directed by Jonathan Richard Carkeet (British, resident in England) and Alan Colm Gavin (Irish, resident in Ireland), both appointed on incorporation.

The most recent accounts filed were total-exemption-full accounts made up to 31 May 2025. The next accounts are due by 28 February 2027. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filed on 18 May 2026 showing no updates.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Capital table

Updated on 19 August 2026
  • IHJ SECURITIES LIMITED (50.0%)
  • KSR CAPITAL HOLDINGS LIMITED (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IHJ SECURITIES LIMITED Ordinary 50 50.00% 50 50.00%
KSR CAPITAL HOLDINGS LIMITED Ordinary 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Ihj Securities Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 October 2023
PS
Alan Colm Gavin
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Incorporation Company
Incorporation
11 April 2019 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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