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Berkeley Square Investment Company Limited

Berkeley Square Investment Company Limited is an active company incorporated on 23 December 1999 with the registered office located in Bedford, Bedfordshire. Berkeley Square Investment Company Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
03899299
Private limited company
Age
25 years
Incorporated 23 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Upper Leys High Street
Pavenham
Bedford
MK43 7PD
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 17 Swan Road Wixams Bedford MK42 6BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Mr Saqhib Ijthehad Ali
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Saqhib Ijthehad Ali is a mutual person.
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Zeropa Holdings Ltd
Saqhib Ijthehad Ali is a mutual person.
Active
Lake View Village Hall
Saqhib Ijthehad Ali is a mutual person.
Active
Zeropa Cic
Saqhib Ijthehad Ali is a mutual person.
Active
Zeropa Technology Ltd
Saqhib Ijthehad Ali is a mutual person.
Active
Madad UK (Muk)
Saqhib Ijthehad Ali is a mutual person.
Active
Scots Loans Ltd
Saqhib Ijthehad Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£350
Decreased by £1.7K (-83%)
Total Liabilities
-£88.45K
Increased by £240 (0%)
Net Assets
-£88.1K
Decreased by £1.94K (+2%)
Debt Ratio (%)
25272%
Increased by 20970.84% (+488%)
Latest Activity
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 19 Jun 2022
Saqhib Ijthehad Ali Resigned
3 Years Ago on 19 Jun 2022
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Documents
Registered office address changed from 17 Swan Road Wixams Bedford MK42 6BW England to Upper Leys High Street Pavenham Bedford MK43 7PD on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 3 Jan 2023
Registered office address changed from 17 17 Swan Road Wixams Bedford Bedfordshire MK42 6BW United Kingdom to 17 Swan Road Wixams Bedford MK42 6BW on 30 September 2022
Submitted on 30 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Certificate of change of name
Submitted on 20 Jun 2022
Termination of appointment of Angela Louise Tinker as a director on 19 June 2022
Submitted on 19 Jun 2022
Repayment History
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