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Berkeley Square Developments Real Estate Ltd
Berkeley Square Developments Real Estate Ltd is an active company incorporated on 11 April 2019 with the registered office located in Bicester, Oxfordshire. Berkeley Square Developments Real Estate Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11941418
Private limited company
Age
6 years
Incorporated
11 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 May 2025
(3 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Berkeley Square Developments Real Estate Ltd
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 United Kingdom
Companies in OX26 1TD
Telephone
Unreported
Email
Unreported
Website
Berkeleysquaredevelopments.c
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Alan Colm Gavin
Director • PSC • Engineer/Property Developer • British • Lives in Ireland • Born in Apr 1974
Mr Jonathan Richard Carkeet
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1981
IHJ Securities Limited
PSC
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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 Dagenham Ltd
Mr Alan Colm Gavin and Mr Jonathan Richard Carkeet 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 Ashley Gardens Limited
Mr Alan Colm Gavin and Mr Jonathan Richard Carkeet are mutual people.
Active
Berol Yard Limited
Mr Alan Colm Gavin and Mr Jonathan Richard Carkeet are mutual people.
Active
Berol Quarter Limited
Mr Alan Colm Gavin and Mr Jonathan Richard Carkeet 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£4.29K
Decreased by £181.65K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£84.09K
Decreased by £2.5M (-97%)
Total Liabilities
-£14.3K
Decreased by £617.72K (-98%)
Net Assets
£69.79K
Decreased by £1.89M (-96%)
Debt Ratio (%)
17%
Decreased by 7.41% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Ihj Limited (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Ihj Securities Limited (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Mr Alan Colm Gavin Details Changed
2 Years Ago on 31 Aug 2023
Alan Colm Gavin (PSC) Details Changed
2 Years Ago on 31 Aug 2023
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Get Credit Report
Discover Berkeley Square Developments Real Estate Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 29 Apr 2024
Notification of Ihj Securities Limited as a person with significant control on 12 October 2023
Submitted on 28 Mar 2024
Cessation of Ihj Limited as a person with significant control on 12 October 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 11 Jan 2024
Change of details for Alan Colm Gavin as a person with significant control on 31 August 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Alan Colm Gavin on 31 August 2023
Submitted on 25 Sep 2023
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Repayment History
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See All Charges & CCJs