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Berkeley Square Capital Limited

Berkeley Square Capital Limited is a dormant company incorporated on 5 June 2002 with the registered office located in Bolton, Greater Manchester. Berkeley Square Capital Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04454155
Private limited company
Age
23 years
Incorporated 5 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact
Address
100 Chapeltown Road
Bromley Cross
Bolton
BL7 9AW
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was Ship Canal House 98 King Street Manchester M2 4WU
Telephone
01612335880
Email
Unreported
Website
Bsqcap.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
David John Soley
Director • British • Lives in England • Born in Jun 1949
Brian Buckley
Director • British • Lives in England • Born in Jul 1938
PSC
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Mutual Companies
Discrete Equity Release Limited
Brian Buckley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr David John Soley Appointed
1 Month Ago on 11 Nov 2025
David John Soley Resigned
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Appointment of Mr David John Soley as a director on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 100 Chapeltown Road Bromley Cross Bolton BL7 9AW on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of David John Soley as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 May 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 20 Apr 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 12 Jul 2022
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Repayment History
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