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Berkeley Square Partners Limited

Berkeley Square Partners Limited is an active company incorporated on 3 November 2014 with the registered office located in London, Greater London. Berkeley Square Partners Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09293088
Private limited company
Age
10 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
02076296993
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Consultant • British • Lives in UK • Born in Dec 1954
Director • International Business Consultant • British • Lives in UK • Born in Jun 1954
PSC
Mr Nigel John Paul Fenner-Fownes
PSC • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
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
£207
Increased by £113 (+120%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£207
Increased by £113 (+120%)
Total Liabilities
-£136.18K
Increased by £1.38K (+1%)
Net Assets
-£135.97K
Decreased by £1.27K (+1%)
Debt Ratio (%)
65786%
Decreased by 77613.43% (-54%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Nigel John Paul Fenner-Fownes (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Grosvenor Square Partners Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Mr Kripa Radhakrishnan Details Changed
3 Years Ago on 6 May 2022
Mr Kripa Radhakrishnan (PSC) Details Changed
3 Years Ago on 6 May 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Second filing of Confirmation Statement dated 3 November 2024
Submitted on 21 Nov 2024
Cessation of Grosvenor Square Partners Limited as a person with significant control on 1 April 2024
Submitted on 20 Nov 2024
Notification of Nigel John Paul Fenner-Fownes as a person with significant control on 1 April 2024
Submitted on 20 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 17 Nov 2022
Change of details for Mr Kripa Radhakrishnan as a person with significant control on 6 May 2022
Submitted on 19 May 2022
Repayment History
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