Berkeley Square Properties Ltd
Company Profile
live
MicroBerkeley Square Properties Ltd
01366191•Private Limited With Share Capital
67-69 George Street, George Street, London, W1U8LT
Get Full Access
Incorporated
03/05/1978
Company Age
47 years
Directors
2
Employees
1
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Square Properties Ltd (01366191) is a private limited with share capital incorporated on 03/05/1978 (47 years old) and registered in london, W1U8LT. The company operates under SIC code 68100 and is classified as Micro.
Berkeley square properties ltd is a real estate company based out of 67-69 george street george street, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/05/1978
W1U8LT
1 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£1.14M
Net Assets
£663.5K
Est. Turnover
£209.9K
AI Estimated
Unreported
Cash
£416.5K
Key Metrics
1
Employees
2
Directors
3
Shareholders
1
CCJs
Charges
47
Registered
0
Outstanding
0
Part Satisfied
47
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Capital Cancellation Shares
Category:Capital
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025
Trading Addresses
67-69 George Street, George Street, London, W1U8LT
46 Berkeley Square, London, W1J5AT
Related Companies
5