Company information:
Berkeley Square Developments Tottenham Hale Limited (No: 10318103)
Address: SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OXON, OX26 1TD, ENGLAND
Status: Active
Incorporated: 08-Aug-2016
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JONATHAN RICHARD CARKEET ( DOB: Jun-1981 From: Aug-2016 )
Current Director: JONATHAN RICHARD CARKEET ( DOB: Jun-1981 From: Aug-2016 )
Current Director: ALAN COLM GAVIN ( DOB: Apr-1974 From: Aug-2016 )
Current Director: ALAN COLM GAVIN ( DOB: Apr-1974 From: Aug-2016 )
Current Director: ISAAC HOFFMAN ( DOB: Jun-1966 From: Apr-2019 )
Current Director: JAMES MICHAEL ( DOB: Apr-1973 From: Apr-2019 )
Current Secretary: ALAN COLM GAVIN ( From: Aug-2016 )
Persons of Significant Control:
Berkeley Square Developments Limited, 88 Sheep Street, Bicester, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-08, Ceased: 2019-04-15)
Berkeley Square Developments Real Estate Ltd, Suite 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 672,932 | 1,115,918 | 192,846 | 6,899,380 | 2,800,384 | 399,243 | 54,803 | 672932.0,1115918.0,192846.0,6899380.0,2800384.0,399243.0,54803.0 |
| Current assets / Total inventories | 474,989 | 1,024,989 | 25,000 | 1,816,459 | 474989.0,1024989.0,25000.0,0.0,1816459.0,0.0,0.0 | |||
| Current assets / Debtors | 62,903 | 357,769 | 3,526 | 0.0,62903.0,0.0,0.0,0.0,357769.0,3526.0 | ||||
| Current assets / Cash at bank and on hand | 197,943 | 28,026 | 97,086 | 89,016 | 663,071 | 41,474 | 51,277 | 197943.0,28026.0,97086.0,89016.0,663071.0,41474.0,51277.0 |
| Net current assets (liabilities) | -2,628 | 6,040 | 7,847 | 149,851 | 1,764,923 | 28,491 | 13,229 | -2628.0,6040.0,7847.0,149851.0,1764923.0,28491.0,13229.0 |
| Total assets less current liabilities | -2,628 | 6,040 | 7,847 | 149,851 | 1,764,923 | 28,491 | 13,229 | -2628.0,6040.0,7847.0,149851.0,1764923.0,28491.0,13229.0 |
| Net assets (liabilities) | -2,628 | 6,040 | 7,847 | 149,851 | 1,764,923 | 28,491 | 13,229 | -2628.0,6040.0,7847.0,149851.0,1764923.0,28491.0,13229.0 |
| Equity / share capital and reserves | -2,628 | 6,040 | 7,847 | 149,851 | 1,764,923 | 28,491 | 13,229 | -2628.0,6040.0,7847.0,149851.0,1764923.0,28491.0,13229.0 |