BQ

BEROL QUARTER LIMITED

Active

Company number 14157621

Oxfordshire, United Kingdom · Incorporated 8 June 2022

3 Bignell Park Barns, Bicester, Oxfordshire, OX26 1TD, United Kingdom

Last updated on 14 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Capital table

Updated on 14 September 2026
  • IHJ SECURITIES LTD (40.0%)
  • N17 COMMERCIAL LIMITED (26.9%)
  • JAME MANAGEMENT LIMITED (23.1%)
  • BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LIMITED (10.0%)
Total shares
20,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,000 GBP £0.010
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LIMITED ORDINARY 2,000 10.00% 2,000 10.00%
IHJ SECURITIES LTD ORDINARY 8,000 40.00% 8,000 40.00%
JAME MANAGEMENT LIMITED ORDINARY 4,615 23.08% 4,615 23.08%
N17 COMMERCIAL LIMITED ORDINARY 5,385 26.92% 5,385 26.92%
Total 20,000 100% 20,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ihj Securities Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 June 2025
PS
N17 Commercial Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change Person Secretary Company With Change Date
Officers
17 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Incorporation Company
Incorporation
8 June 2022 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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