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Berkeley Square Estates Limited

Berkeley Square Estates Limited is a dormant company incorporated on 8 February 2016 with the registered office located in London, Greater London. Berkeley Square Estates Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09993150
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
40 40 Holmefield Court
Belsize Grove
London
NW3 4TT
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 18 Savile Row (2nd Floor) London W1S 3PW England
Telephone
07977459643
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Waqas Afzaal is a mutual person.
Liquidation
The League Of Angels Limited
Mr Mark Bernard Battles is a mutual person.
Dissolved
The Invictus Club Limited
Mr Mark Bernard Battles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Waqas Afzaal Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mark Bernard Battles (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Waqas Afzaal (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Waqas Afzaal as a director on 1 June 2024
Submitted on 28 Jun 2024
Notification of Mark Bernard Battles as a person with significant control on 1 June 2024
Submitted on 28 Jun 2024
Cessation of Waqas Afzaal as a person with significant control on 1 June 2024
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 40 Holmefield Court Belsize Grove London NW3 4TT on 8 January 2024
Submitted on 8 Jan 2024
Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 1 October 2023
Submitted on 1 Oct 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 2 Mar 2023
Repayment History
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