ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

49-50 Berkeley Square Limited

49-50 Berkeley Square Limited is an active company incorporated on 24 May 2024 with the registered office located in London, Greater London. 49-50 Berkeley Square Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15738343
Private limited company
Age
1 year 3 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
26-28 Conway Street
London
W1T 6BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in UK • Born in Oct 1981
Mark Birley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harry's Bar Limited
Mrs Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Mark Birley Associates Limited
Mrs Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Annabel's (Berkeley Square) Limited
Mrs Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Marks Club (Charles Street) Limited
Christopher John Robinson, Mrs Patricia Caring, and 1 more are mutual people.
Active
Caprice Holdings Limited
Christopher John Robinson, Mrs Patricia Caring, and 1 more are mutual people.
Active
The Bath And Racquets Club Limited
Mrs Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Mark Birley Holdings Limited
Mrs Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
George (Mount Street) Limited
Mrs Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Financials
49-50 Berkeley Square Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
3 Months Ago on 16 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
New Charge Registered
1 Year Ago on 22 Aug 2024
Incorporated
1 Year 3 Months Ago on 24 May 2024
Get Credit Report
Discover 49-50 Berkeley Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 16 May 2025
Registration of charge 157383430002, created on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 20 Mar 2025
Registration of charge 157383430001, created on 22 August 2024
Submitted on 28 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Incorporation
Submitted on 24 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year