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Berkeley Square Capital (London) Ltd

Berkeley Square Capital (London) Ltd is an active company incorporated on 15 April 2015 with the registered office located in London, Greater London. Berkeley Square Capital (London) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09543407
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was PO Box 4385 09543407 - Companies House Default Address Cardiff CF14 8LH
Telephone
020 78871328
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Person • Canadian • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jun 1970
Mr Sardar Shafquat Khan
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sardar Foundation
Sardar Shafquat Khan is a mutual person.
Active
Salon Response Limited
Sardar Shafquat Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.17M
Decreased by £5.7K (-0%)
Total Liabilities
-£30.18K
Decreased by £3.88K (-11%)
Net Assets
£2.14M
Decreased by £1.83K (-0%)
Debt Ratio (%)
1%
Decreased by 0.17% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Ms Tahira Shahid Appointed
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Mr Sardar Shafquat Khan Details Changed
8 Months Ago on 6 Mar 2025
Mr Sardar Shafquat Khan (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Ms Tahira Shahid as a director on 23 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Director's details changed for Mr Sardar Shafquat Khan on 6 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Change of details for Mr Sardar Shafquat Khan as a person with significant control on 6 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 2 Aug 2024
Registered office address changed from PO Box 4385 09543407 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 9 July 2024
Submitted on 9 Jul 2024
Submitted on 16 May 2024
Submitted on 16 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year