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43 Berkeley Square (London) Ltd

43 Berkeley Square (London) Ltd is a dormant company incorporated on 27 April 2022 with the registered office located in London, Greater London. 43 Berkeley Square (London) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14073637
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
43 Berkeley Square
London
W1J 5AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jan 1964
Mr Stephen Andrew Boxall
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HBLDN Plc
Stephen Andrew Boxall is a mutual person.
Active
The Explorers Club (Soho) Ltd
Stephen Andrew Boxall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Incorporated
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 27 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 26 April 2023 with updates
Submitted on 10 May 2023
Incorporation
Submitted on 27 Apr 2022
Repayment History
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