Company information:
Berkeley Square Developments Ars Limited (No: 11584423)
Address: SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OXON, OX26 1TD, ENGLAND
Status: Active
Incorporated: 24-Sep-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN RICHARD CARKEET ( DOB: Jun-1981 From: Sep-2018 )
Current Director: JONATHAN RICHARD CARKEET ( DOB: Jun-1981 From: Sep-2018 )
Current Director: ALAN GAVIN ( DOB: Apr-1974 From: Dec-2018 )
Current Director: ALAN COLM GAVIN ( DOB: Apr-1974 From: Dec-2018 )
Current Director: ISAAC HOFFMAN ( DOB: Jun-1966 From: May-2020 )
Current Director: BENJAMIN BERNARD TAUBER ( DOB: May-1982 From: May-2020 )
Resigned Director: JENNIFER CARKEET ( DOB: Jan-1984 From: Sep-2018 To: Dec-2018 )
Persons of Significant Control:
N17 Projects Ars Ltd, 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-18, Ceased: 2022-05-11)
Berkeley Square Developments Real Estate Ltd, 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-14, Ceased: 2022-05-11)
Berkeley Square Developments Services Llp, 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP, England: Ownership of shares – 75% or more (Notified: 2018-12-14, Ceased: 2019-04-14)
Mrs Jennifer Carkeet, 88 Sheep Street, Bicester, OX26 6LP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-24, Ceased: 2018-12-03)
Mr Jonathan Richard Carkeet, 88 Sheep Street, Bicester, OX26 6LP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-24, Ceased: 2018-12-14)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 27,758 | 1,076,290 | 4,750,550 | 1,548,857 | 305,071 | 27758.0,1076290.0,4750550.0,1548857.0,305071.0 |
| Net current assets (liabilities) | -192 | 52,239 | 2,174,543 | 1,084,029 | 13,688 | -192.0,52239.0,2174543.0,1084029.0,13688.0 |
| Total assets less current liabilities | -192 | 2,174,543 | 1,084,029 | 1,128,688 | -192.0,0.0,2174543.0,1084029.0,1128688.0 | |
| Net assets (liabilities) | -192 | 52,239 | 2,174,543 | 881,990 | 918,649 | -192.0,52239.0,2174543.0,881990.0,918649.0 |
| Equity / share capital and reserves | -192 | 52,239 | 2,174,543 | 881,990 | 918,649 | -192.0,52239.0,2174543.0,881990.0,918649.0 |