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Berkeley Square Developments Limited

Berkeley Square Developments Limited is an active company incorporated on 28 June 2012 with the registered office located in Bicester, Oxfordshire. Berkeley Square Developments Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08123452
Private limited company
Age
13 years
Incorporated 28 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Suite 3, Bignell Park Barns
Chesterton
Bicester
OX26 1TD
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 88 Sheep Street Bicester Oxfordshire OX26 6LP
Telephone
02076296993
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Quantity Surveyor • British • Lives in England • Born in Jun 1981
Director • Engineer/Property Developer • Irish • Lives in Ireland • Born in Apr 1974
Mr Jonathan Richard Carkeet
PSC • British • Lives in England • Born in Jun 1981
Mr Alan Colm Gavin
PSC • Irish • Lives in Ireland • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Square Developments Dagenham Ltd
Jonathan Richard Carkeet and Alan Colm Gavin are mutual people.
Active
Berkeley Square Developments ARS Limited
Jonathan Richard Carkeet and Alan Colm Gavin are mutual people.
Active
Berkeley Square Developments Real Estate Ltd
Jonathan Richard Carkeet and Alan Colm Gavin are mutual people.
Active
Berkeley Square Developments Ashley Gardens Limited
Jonathan Richard Carkeet and Alan Colm Gavin are mutual people.
Active
Berol Yard Limited
Jonathan Richard Carkeet and Alan Colm Gavin are mutual people.
Active
Berol Quarter Limited
Jonathan Richard Carkeet and Alan Colm Gavin are mutual people.
Active
IHJ Management Limited
Jonathan Richard Carkeet is a mutual person.
Active
IHJ Securities Ltd
Jonathan Richard Carkeet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£716
Decreased by £71.97K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.52K
Decreased by £284.76K (-92%)
Total Liabilities
-£29.25K
Decreased by £245.84K (-89%)
Net Assets
-£4.72K
Decreased by £38.92K (-114%)
Debt Ratio (%)
119%
Increased by 30.32% (+34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Full Accounts Submitted
2 Years Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Mr Jonathan Richard Carkeet Details Changed
3 Years Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 12 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 24 Oct 2022
Director's details changed for Mr Jonathan Richard Carkeet on 21 October 2022
Submitted on 21 Oct 2022
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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