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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 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 3, Bignell Park Barns
Chesterton
Bicester
OX26 1TD
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 88 Sheep Street Bicester Oxfordshire OX26 6LP
Telephone
02076296993
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Engineer/Property Developer • Irish • Lives in Ireland • Born in Apr 1974
Director • PSC • Quantity Surveyor • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Square Developments Dagenham Ltd
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
Berkeley Square Developments ARS Limited
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
Berkeley Square Developments Real Estate Ltd
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
Berkeley Square Developments Ashley Gardens Limited
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
Berol Yard Limited
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
Berol Quarter Limited
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
IHJ Management Limited
Mr Jonathan Richard Carkeet is a mutual person.
Active
IHJ Securities Ltd
Mr Jonathan Richard Carkeet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£72.68K
Increased by £35.46K (+95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309.28K
Increased by £179.06K (+138%)
Total Liabilities
-£275.08K
Increased by £218.45K (+386%)
Net Assets
£34.2K
Decreased by £39.4K (-54%)
Debt Ratio (%)
89%
Increased by 45.46% (+105%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Jonathan Richard Carkeet Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Mr Jonathan Carkeet Details Changed
3 Years Ago on 15 Nov 2021
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Documents
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
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Apr 2022
Change of details for Mr Jonathan Richard Carkeet as a person with significant control on 15 November 2021
Submitted on 15 Nov 2021
Repayment History
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