ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berkeley Square Developments Ashley Gardens Limited

Berkeley Square Developments Ashley Gardens Limited is an active company incorporated on 29 January 2020 with the registered office located in Bicester, Oxfordshire. Berkeley Square Developments Ashley Gardens Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432092
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 3 Bignell Park Barns
Chesterton
Bicester
Oxon
OX26 1TD
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 24 Old Bond Street London W1S 4AP United Kingdom
Telephone
020 71933181
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Property Developer • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jun 1966
Director • Property Developer • Irish • Lives in Ireland • Born in Apr 1974
Berkeley Square Developments Real Estate Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Berkeley Square Developments ARS Limited
Isaac Hoffman, Benjamin Bernard Tauber, and 2 more are mutual people.
Active
Berol Yard Limited
Isaac Hoffman, Mr Jonathan Richard Carkeet, and 1 more are mutual people.
Active
Berol Quarter Limited
Isaac Hoffman, Mr Jonathan Richard Carkeet, 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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £1.8M (-97%)
Turnover
£19.62M
Decreased by £12.25M (-38%)
Employees
4
Same as previous period
Total Assets
£1.32M
Decreased by £16.4M (-93%)
Total Liabilities
-£1.3M
Decreased by £11.17M (-90%)
Net Assets
£18K
Decreased by £5.23M (-100%)
Debt Ratio (%)
99%
Increased by 28.28% (+40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Medium Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Alan Colm Gavin Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Jonathan Richard Carkeet Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Jonathan Richard Carkeet Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Berkeley Square Developments Real Estate Ltd (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Get Credit Report
Discover Berkeley Square Developments Ashley Gardens Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 10 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
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 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Alan Colm Gavin on 31 August 2023
Submitted on 25 Sep 2023
Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 3 October 2022
Submitted on 22 Aug 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 6 Feb 2023
Director's details changed for Mr Jonathan Richard Carkeet on 1 January 2023
Submitted on 6 Feb 2023
Secretary's details changed for Jonathan Richard Carkeet on 1 January 2023
Submitted on 6 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year