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Berkeley Square Common Investment Fund Limited

Berkeley Square Common Investment Fund Limited is a dormant company incorporated on 26 October 2004 with the registered office located in London, Greater London. Berkeley Square Common Investment Fund Limited was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05269762
Private limited company
Age
20 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Address changed on 11 Sep 2024 (12 months ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
01215558431
Email
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Thomas Anthony Houston
Director • Retired • British • Lives in England • Born in May 1948
Timothy John Woodthorpe
Director • Senior Vice-President • British • Lives in UK • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Smithkline Beecham Pension Plan Trustee Limited
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Smithkline Beecham Senior Executive Pension Plan Trustee Limited
Ross Trustees Services Limited, Thomas Anthony Houston, and 2 more are mutual people.
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Eli Lilly Group Pension Trustees Limited
Ross Trustees Services Limited and The Law Debenture Pension Trust Corporation P.L.C are mutual people.
Active
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Akzo Nobel (CPS) Pension Trustee Limited
Ross Trustees Services Limited and The Law Debenture Pension Trust Corporation P.L.C are mutual people.
Active
Awe Pension Trustees Limited
Ross Trustees Services Limited and The Law Debenture Pension Trust Corporation P.L.C are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Law Debenture (Jic) Pension Trust Corporation Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
The Law Debenture Pension Trust Corporation P.L.C. Details Changed
2 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Mrs Harminder Bhamm Details Changed
12 Months Ago on 11 Sep 2024
Mr Timothy John Woodthorpe Details Changed
12 Months Ago on 11 Sep 2024
Mr Paul Frederick Blackburn Details Changed
12 Months Ago on 11 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Get Credit Report
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Documents
Director's details changed for Law Debenture (Jic) Pension Trust Corporation on 3 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2 July 2025
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Secretary's details changed for Mrs Harminder Bhamm on 11 September 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Paul Frederick Blackburn on 11 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Timothy John Woodthorpe on 11 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
Submitted on 11 Sep 2024
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
Submitted on 18 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
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Repayment History
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