46 Berkeley Square Ltd
Company Profile
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Large Enterprise46 Berkeley Square Ltd
09497091•Private Limited With Share Capital
26-28 Conway Street, London, W1T6BQ
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Incorporated
18/03/2015
Company Age
11 years
Directors
4
Employees
397
SIC Code
94990
Risk
very low risk
Company Overview
Registration, classification & business activity
46 Berkeley Square Ltd (09497091) is a private limited with share capital incorporated on 18/03/2015 (11 years old) and registered in london, W1T6BQ. The company operates under SIC code 94990 and is classified as Large Enterprise.
46 berkeley square ltd is a company based out of 26-28 conway street, london, united kingdom.
Private Limited With Share Capital
SIC: 94990
Large Enterprise
Incorporated 18/03/2015
W1T6BQ
397 employees
Financial Overview
Total Assets
£84.09M
Liabilities
£60.66M
Net Assets
£23.44M
Turnover
£55.58M
Cash
£140.0K
Key Metrics
397
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2023
Change Person Director Company
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2016
Incorporation Company
Category:Incorporation
Date:18-03-2015
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months1
60 Months20
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/02/2026
Latest Accounts05/01/2025
Trading Addresses
26-28 Conway Street, London, W1T6BQRegistered
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Contact
annabels.co.uk
26-28 Conway Street, London, W1T6BQ