BERKELEY SQUARE PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
BERKELEY SQUARE PROPERTIES LTD
COMPANY NUMBER
01366191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/05/1978
(46 years and 7 months old)
WEBSITE
http://bsprops.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/01/2000
04/02/2004
THOMAS & CO (SOUTHERN) LTD.
View all previous names
LONDON
W1U 8LT
Telephone: 02074875757
TPS: Yes
46 Berkeley Square
London
W1J 5AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY SQUARE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SQUARE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SQUARE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/01/1998 - Present (26 years and 11 months) Secretary: 12/06/2006 - Present (18 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 26 |
View Report |
|
24/11/1991 - 08/07/2020 (28 years and 7 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
24/11/1991 - Present (33 years and 1 months) Born in Mar 1943 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
|
24/11/1991 - 11/01/2006 (14 years and 1 months) Born in Dec 1941 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
19/01/1998 - Present (26 years and 11 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 19/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Michael Phillips (902738540) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 13/01/2017 | Shirley-Anne MacAskill (911150612) has left the board |
| 07/01/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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