BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER OX26 1TD- Active
- Private Limited Company
- Company No. 11584423
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SQUARE DEVELOPMENTS ARS LIMITED was incorporated on Monday, September 24, 2018 as a Private Limited Company with registered address in BICESTER. BERKELEY SQUARE DEVELOPMENTS ARS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 4 months and 29 days.
| Name | BERKELEY SQUARE DEVELOPMENTS ARS LIMITED |
|---|---|
| Company number | 11584423 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER OX26 1TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| N17 Projects Ag Ltd Cloisters House, Riverside, New Bailey Street, M3 5FS |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| N17 Projects Ars Ltd Riverside, New Bailey Street, M3 5FS |
Dates: Wednesday, March 18, 2020 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Berkeley Square Developments Real Estate Ltd Sheep Street, OX26 6LP |
Dates: Sunday, April 14, 2019 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Berkeley Square Developments Services Llp Sheep Street, OX26 6LP |
Dates: Friday, December 14, 2018 - Sunday, April 14, 2019
ownership of shares 75 to 100 percent
|
| Mr Jonathan Richard Carkeet Nationality: British |
Dates: Monday, September 24, 2018 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Carkeet Nationality: British |
Dates: Monday, September 24, 2018 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY SQUARE DEVELOPMENTS ARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SQUARE DEVELOPMENTS ARS LIMITED | 24 Sep 2018 |
| ARS DEVELOPMENTS LIMITED | 14 Dec 2018 |