Berkeley Square Property Investments Limited
Company Profile
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MicroBerkeley Square Property Investments Limited
01279376•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
30/09/1976
Company Age
49 years
Directors
3
Employees
3
SIC Code
41100
Risk
high risk
Company Overview
Registration, classification & business activity
Berkeley Square Property Investments Limited (01279376) is a private limited with share capital incorporated on 30/09/1976 (49 years old) and registered in london, EC4R1AG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/09/1976
EC4R1AG
3 employees
Financial Overview
Total Assets
£50.2K
Liabilities
£615.1K
Net Assets
£-565.0K
Cash
£225
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
111
Registered
0
Outstanding
0
Part Satisfied
111
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Termination Secretary Company With Name
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Legacy
Category:Mortgage
Date:26-10-2010
Legacy
Category:Mortgage
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Mortgage
Date:04-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:05-03-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Mortgage
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Mortgage
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Mortgage
Date:05-10-2005
Legacy
Category:Mortgage
Date:04-06-2005
Legacy
Category:Mortgage
Date:04-06-2005
Legacy
Category:Mortgage
Date:04-06-2005
Legacy
Category:Mortgage
Date:04-06-2005
Legacy
Category:Mortgage
Date:04-06-2005
Legacy
Category:Mortgage
Date:04-06-2005
Legacy
Category:Mortgage
Date:04-06-2005
Legacy
Category:Mortgage
Date:04-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Mortgage
Date:23-07-2002
Legacy
Category:Mortgage
Date:04-07-2002
Legacy
Category:Mortgage
Date:05-04-2002
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
77 Portsmouth Road, Guildford, Surrey, GU24BS
Related Companies
8
Contact
10 Queen Street Place, London, EC4R1AG