Berkeley Square Investment Company Limited
Company Profile
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MicroBerkeley Square Investment Company Limited
03899299•Private Limited With Share Capital
Upper Leys High Street, Pavenham, Bedford, MK437PD
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Incorporated
23/12/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Square Investment Company Limited (03899299) is a private limited with share capital incorporated on 23/12/1999 (26 years old) and registered in bedford, MK437PD. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/12/1999
MK437PD
Financial Overview
Total Assets
£210
Liabilities
£88.6K
Net Assets
£-88.4K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Resolution
Category:Resolution
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Mortgage
Date:18-04-2009
Legacy
Category:Mortgage
Date:04-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Accounts
Date:03-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2004
Legacy
Category:Address
Date:30-01-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Accounts
Date:30-10-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Officers
Date:06-01-2000
Incorporation Company
Category:Incorporation
Date:23-12-1999
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Upper Leys, High Street, Pavenham, Bedford, MK437PDRegistered
17 Swan Road, Wixams, Bedford, Bedfordshire, MK426BW
Related Companies
10
Contact
Upper Leys High Street, Pavenham, Bedford, MK437PD