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Berkeley Square Developments ARS Limited

Berkeley Square Developments ARS Limited is an active company incorporated on 24 September 2018 with the registered office located in Bicester, Oxfordshire. Berkeley Square Developments ARS Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11584423
Private limited company
Age
6 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 1 month 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
Oxon
OX26 1TD
England
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 24 Old Bond Street London W1S 4AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • Irish • Lives in Ireland • Born in Apr 1974
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in May 1982
N17 Projects Ag Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Square Developments Ashley Gardens Limited
Mr Jonathan Richard Carkeet, Mr Alan Colm Gavin, and 2 more are mutual people.
Active
Berol Yard Limited
Mr Jonathan Richard Carkeet, Mr Alan Colm Gavin, and 1 more are mutual people.
Active
Berol Quarter Limited
Mr Jonathan Richard Carkeet, Mr Alan Colm Gavin, and 1 more are mutual people.
Active
Berkeley Square Developments Limited
Mr Jonathan Richard Carkeet and Mr Alan Colm Gavin are mutual people.
Active
Berkeley Square Developments Dagenham Ltd
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
Cannon Street Properties Limited
Isaac Hoffman is a mutual person.
Active
Cannon Street Management Limited
Benjamin Bernard Tauber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£110.2K
Increased by £85.92K (+354%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.27M
Decreased by £150.4K (-11%)
Total Liabilities
-£310.76K
Decreased by £190.66K (-38%)
Net Assets
£958.91K
Increased by £40.26K (+4%)
Debt Ratio (%)
24%
Decreased by 10.83% (-31%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Alan Colm Gavin Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Mr Jonathan Richard Carkeet Details Changed
2 Years 8 Months Ago on 1 Jan 2023
N17 Projects Ag Ltd (PSC) Appointed
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Director's details changed for Mr Alan Colm Gavin on 31 August 2023
Submitted on 25 Sep 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD on 9 June 2023
Submitted on 9 Jun 2023
Director's details changed for Mr Jonathan Richard Carkeet on 1 January 2023
Submitted on 6 Feb 2023
Cessation of Berkeley Square Developments Real Estate Ltd as a person with significant control on 11 May 2022
Submitted on 17 Oct 2022
Repayment History
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