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Berkeley Square Plymouth Limited

Berkeley Square Plymouth Limited is an active company incorporated on 20 November 2012 with the registered office located in Plymouth, Devon. Berkeley Square Plymouth Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08299552
Private limited company
Age
12 years
Incorporated 20 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Plymouth Block Management The Ocean Building
Queen Anne Battery
Plymouth
Devon
PL4 0LP
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Retired • British • Lives in England • Born in Jun 1952
Mr Martin John Allen
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Square (19 Princess Street, Plymouth) Management Company Limited
Residential Block Management Group Ltd, Judith Packer, and 1 more are mutual people.
Active
Stamford Court Management Company Limited
Residential Block Management Group Ltd is a mutual person.
Active
13 Ermington Terrace Management Company Limited
Residential Block Management Group Ltd is a mutual person.
Active
Friary Court (Plymouth) No.3 Management Company Limited
Residential Block Management Group Ltd is a mutual person.
Active
Compass Hill House Management Limited
Residential Block Management Group Ltd is a mutual person.
Active
Wingfield Mansions Management Limited
Residential Block Management Group Ltd is a mutual person.
Active
49 Union Road Exeter Limited
Residential Block Management Group Ltd is a mutual person.
Active
Dymond Court Management Limited
Residential Block Management Group Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£4.3K
Decreased by £91 (-2%)
Total Liabilities
-£475
Increased by £375 (+375%)
Net Assets
£3.83K
Decreased by £466 (-11%)
Debt Ratio (%)
11%
Increased by 8.76% (+385%)
Latest Activity
Judith Packer (PSC) Resigned
6 Months Ago on 14 Feb 2025
Martin John Allen (PSC) Appointed
6 Months Ago on 14 Feb 2025
Judith Packer Resigned
7 Months Ago on 4 Feb 2025
Mr Martin John Allen Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Mrs Judith Packer (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Residential Block Management Group Ltd Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Judith Packer Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Notification of Martin John Allen as a person with significant control on 14 February 2025
Submitted on 30 Jul 2025
Cessation of Judith Packer as a person with significant control on 14 February 2025
Submitted on 30 Jul 2025
Termination of appointment of Judith Packer as a director on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Martin John Allen as a director on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mrs Judith Packer as a person with significant control on 1 January 2024
Submitted on 22 Nov 2024
Director's details changed for Mrs Judith Packer on 1 January 2024
Submitted on 21 Nov 2024
Registered office address changed from Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on 21 November 2024
Submitted on 21 Nov 2024
Secretary's details changed for Residential Block Management Group Ltd on 1 January 2024
Submitted on 21 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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