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Berkeley Square Developments Dagenham Ltd

Berkeley Square Developments Dagenham Ltd is an active company incorporated on 24 September 2014 with the registered office located in Bicester, Oxfordshire. Berkeley Square Developments Dagenham Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09232807
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 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 England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Apr 1974
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1981
IHJ Securities Limited
PSC
KSR Commercial Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Square Developments Limited
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 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23.07K
Decreased by £36.49K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Decreased by £33.87K (-2%)
Total Liabilities
-£601.47K
Decreased by £95.28K (-14%)
Net Assets
£1.13M
Increased by £61.42K (+6%)
Debt Ratio (%)
35%
Decreased by 4.73% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Charge Satisfied
2 Years 9 Months Ago on 23 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 23 Nov 2022
Ksr Commercial Limited (PSC) Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Ihj Securities Limited (PSC) Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Satisfaction of charge 092328070004 in full
Submitted on 23 Nov 2022
Satisfaction of charge 092328070005 in full
Submitted on 23 Nov 2022
Director's details changed for Mr Jonathan Richard Carkeet on 7 October 2022
Submitted on 7 Oct 2022
Confirmation statement made on 24 September 2022 with updates
Submitted on 7 Oct 2022
Change of details for Ihj Securities Limited as a person with significant control on 7 October 2022
Submitted on 7 Oct 2022
Repayment History
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