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Berkeley Square Property Group Limited

Berkeley Square Property Group Limited is a dormant company incorporated on 23 January 2020 with the registered office located in Ashford, Kent. Berkeley Square Property Group Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
12421580
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
King Arthurs Court Maidstone Road
Charing
Ashford
Kent
TN27 0JS
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in May 1989
Mr Stephen Robert Messenger
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Dmi Properties (Ashford) Limited
Stephen Robert Messenger is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Stephen Robert Messenger (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Ms Penelope Louise Messenger Details Changed
8 Months Ago on 2 Jan 2025
Mr Stephen Robert Messenger Details Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Jan 2025
Registered office address changed from 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Stephen Robert Messenger on 16 December 2024
Submitted on 7 Jan 2025
Director's details changed for Ms Penelope Louise Messenger on 2 January 2025
Submitted on 7 Jan 2025
Change of details for Mr Stephen Robert Messenger as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 22 January 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 10 Feb 2023
Repayment History
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