Berkeley Square Developments Dagenham Ltd
Company Profile
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MicroBerkeley Square Developments Dagenham Ltd
09232807•Private Limited With Share Capital
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX261TD
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Incorporated
24/09/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Square Developments Dagenham Ltd (09232807) is a private limited with share capital incorporated on 24/09/2014 (11 years old) and registered in bicester, OX261TD. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/09/2014
OX261TD
Financial Overview
Total Assets
£1.73M
Liabilities
£601.5K
Net Assets
£1.13M
Est. Turnover
£289.2K
AI Estimated
Unreported
Cash
£23.1K
Key Metrics
2
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2015
Resolution
Category:Resolution
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Incorporation Company
Category:Incorporation
Date:24-09-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts30/09/2024
Trading Addresses
88 Sheep Street, Bicester, Oxfordshire, OX266LP
Suite 3, Bignell Park Barns, Chesterton, Bicester, Ox26 1Td, OX261TDRegistered
Suite 3, Bignell Park Barns, Chesterton, Bicester, Ox26 1Td, OX261TDRegistered
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Contact
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX261TD