Company information:
Berkeley Square Developments Real Estate Ltd (No: 11941418)
Address: SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD, ENGLAND
Status: Active
Incorporated: 04-Nov-2019
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-May-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JONATHAN RICHARD CARKEET ( DOB: Jun-1981 From: Apr-2019 )
Current Director: JONATHAN RICHARD CARKEET ( DOB: Jun-1981 From: Apr-2019 )
Current Director: ALAN COLM GAVIN ( DOB: Apr-1974 From: Apr-2019 )
Current Director: ALAN COLM GAVIN ( DOB: Apr-1974 From: Apr-2019 )
Persons of Significant Control:
Ihj Limited, 88 Sheep Street, Bicester, 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: 2019-04-11, Ceased: 2023-10-12)
Ksr Development Consultancy Ltd, 88 Sheep Street, Bicester, 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: 2019-04-11, Ceased: 2020-01-20)
Alan Colm Gavin, 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: 2020-01-20)
Company Accounts Summary (£)
| Item | 2020-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 35,187 | 23,784 | 0.0,35187.0,23784.0 | |
| Current assets | 172,521 | 1,959,889 | 2,564,516 | 172521.0,1959889.0,2564516.0 |
| Net current assets (liabilities) | 91,888 | 1,490,653 | 1,938,363 | 91888.0,1490653.0,1938363.0 |
| Total assets less current liabilities | 96,559 | 1,525,840 | 1,962,147 | 96559.0,1525840.0,1962147.0 |
| Net assets (liabilities) | 96,559 | 1,519,192 | 1,956,276 | 96559.0,1519192.0,1956276.0 |
| Equity / share capital and reserves | 96,559 | 1,519,192 | 1,956,276 | 96559.0,1519192.0,1956276.0 |