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Berkeley Square (London) Limited

Berkeley Square (London) Limited is an active company incorporated on 18 June 2012 with the registered office located in London, City of London. Berkeley Square (London) Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
08109359
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 16 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England
Telephone
02076296993
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Surveyor • British • Lives in England • Born in Dec 1975
Director • PSC • Manager • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tickitape Limited
Mr Simon Matthew Benton is a mutual person.
Active
AS (Tapes) Limited
Mr Simon Matthew Benton is a mutual person.
Active
Russell House Maidstone Ltd
Mr Simon Matthew Benton is a mutual person.
Active
SB & SB Holdings Limited
Mr Simon Matthew Benton is a mutual person.
Active
Berkeley Square Property Asset Management (London) Ltd
Mrs Louise Benton is a mutual person.
Dissolved
Channel Island Care Limited
Mr Simon Matthew Benton is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£195.18K
Decreased by £171.1K (-47%)
Total Liabilities
-£77.53K
Decreased by £31.09K (-29%)
Net Assets
£117.65K
Decreased by £140.01K (-54%)
Debt Ratio (%)
40%
Increased by 10.07% (+34%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Compulsory Strike-Off Suspended
2 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 6 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 1 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 29 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 5 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year