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Berkeley Square Properties Ltd

Berkeley Square Properties Ltd is an active company incorporated on 3 May 1978 with the registered office located in London, Greater London. Berkeley Square Properties Ltd was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01366191
Private limited company
Age
47 years
Incorporated 3 May 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (13 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
67-69 George Street
George Street
London
W1U 8LT
Same address for the past 12 years
Telephone
02074875757
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Mr Paul Simon Phillips
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Friends Of The Jaffa Institute
Paul Simon Phillips is a mutual person.
Active
Aldenham Developments Ltd
Paul Simon Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£416.52K
Decreased by £315.6K (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.8M
Increased by £187.25K (+12%)
Total Liabilities
-£1.14M
Increased by £126.35K (+12%)
Net Assets
£663.46K
Increased by £60.91K (+10%)
Debt Ratio (%)
63%
Increased by 0.49% (+1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Nov 2025
Confirmation Submitted
12 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Charge Satisfied
1 Year 10 Months Ago on 17 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Nov 2023
Own Shares Purchased
2 Years 1 Month Ago on 30 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 24 November 2025 with no updates
Submitted on 25 Nov 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Satisfaction of charge 013661910044 in full
Submitted on 17 Jan 2024
Satisfaction of charge 013661910045 in full
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Purchase of own shares.
Submitted on 30 Oct 2023
Satisfaction of charge 013661910047 in full
Submitted on 19 Oct 2023
Repayment History
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