BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD is an active private limited company, incorporated on 11 April 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bignell Park, Bicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 3, BIGNELL PARK BARNS
Address Line 2	CHESTERTON
Post Town	BICESTER
Country	ENGLAND
Postcode	OX26 1TD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	09/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

Directors

(The company's officers)

MR JONATHAN RICHARD CARKEET

(~42 year old British national)

SUITE 3 BIGNELL PARK BARNS, CHESTERTON, OXFORDSHIRE, OX26 1TD, UNITED KINGDOM

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2019

MR ALAN COLM GAVIN

(~50 year old Irish national)

SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD, ENGLAND

Current Director
Gives occupation as ENGINEER/PROPERTY DEVELOPER
Usually resident in IRELAND

Appointed on 11/04/2019

Shareholders

(Persons of Significant Control)

Alan Colm Gavin

(~50 year old British national)

Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2020

Connections

(Shared officers)

BERKELEY SQUARE DEVELOPMENTS ARS LIMITED

MR JONATHAN RICHARD CARKEET
MR ALAN COLM GAVIN

BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED

MR JONATHAN RICHARD CARKEET
MR ALAN COLM GAVIN

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

MR JONATHAN RICHARD CARKEET
MR ALAN COLM GAVIN

BERKELEY SQUARE DEVELOPMENTS LIMITED

MR JONATHAN RICHARD CARKEET
MR ALAN COLM GAVIN

BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED

MR JONATHAN RICHARD CARKEET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)