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Berkeley Square Limited
Berkeley Square Limited is an active company incorporated on 12 March 1997 with the registered office located in Bristol, Bristol. Berkeley Square Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03332524
Private limited company
Age
28 years
Incorporated
12 March 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(5 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Berkeley Square Limited
Contact
Address
11 Berkeley Square
Clifton Bristol
BS8 1HG
Same address for the past
28 years
Companies in BS8 1HG
Telephone
0117 9293326
Email
Unreported
Website
Re-designuk.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Bernard Roland Billson
Director • Secretary • PSC • British • Lives in England • Born in Jul 1938
Mr Mark Roderick Winton Griffiths
Director • PSC • Solicitor • British • Born in Oct 1950 • Lives in England
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Lansdown Road Management Company Limited
Mr Bernard Roland Billson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£44.98K
Decreased by £5.68K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.42M
Increased by £459.97K (+9%)
Total Liabilities
-£2.82M
Increased by £109.79K (+4%)
Net Assets
£2.6M
Increased by £350.18K (+16%)
Debt Ratio (%)
52%
Decreased by 2.62% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mark Roderick Winton Griffiths (PSC) Appointed
9 Years Ago on 6 Apr 2016
Bernard Roland Billson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Satisfaction of charge 033325240018 in full
Submitted on 24 Apr 2024
Satisfaction of charge 033325240019 in full
Submitted on 24 Apr 2024
Satisfaction of charge 033325240020 in full
Submitted on 24 Apr 2024
Withdrawal of a person with significant control statement on 15 April 2024
Submitted on 15 Apr 2024
Notification of Bernard Roland Billson as a person with significant control on 6 April 2016
Submitted on 15 Apr 2024
Notification of Mark Roderick Winton Griffiths as a person with significant control on 6 April 2016
Submitted on 15 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 18 Mar 2024
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Repayment History
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