BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER OX26 1TD- Active
- Private Limited Company
- Company No. 11941418
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD was incorporated on Thursday, April 11, 2019 as a Private Limited Company with registered address in BICESTER. BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 10 months and 12 days.
| Name | BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD |
|---|---|
| Company number | 11941418 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2019 |
| 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 |
|---|---|
| Alan Colm Gavin Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ihj Limited Bignell Park Barns, Chesterton, OX26 1TD |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ksr Development Consultancy Ltd Sheep Street |
Dates: Thursday, April 11, 2019 - Monday, January 20, 2020
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 | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD | 11 Apr 2019 |