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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.
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 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 3 months remaining)
Contact
Address
11 Berkeley Square
Clifton Bristol
BS8 1HG
Same address for the past 28 years
Telephone
0117 9293326
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1938
Director • PSC • Solicitor • British • Born in Oct 1950 • Lives in England
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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