OpenRegistry
Companies House/Company profile

BERKELEY SQUARE LIMITED

Active
03332524·incorporated 1997-03-12

BERKELEY SQUARE LIMITED is an active UK private limited company, incorporated on 12 March 1997 at Companies House (number 03332524; OpenRegistry canonical ID GB-03332524-berkeley-square-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-12
Registered Address
11 BERKELEY SQUARE, CLIFTON BRISTOL, BS8 1HG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of BERKELEY SQUARE LIMITED

Shareholders

Look up shareholders of BERKELEY SQUARE LIMITED

Financials

Check financials of BERKELEY SQUARE LIMITED

Filings

Check filing history of BERKELEY SQUARE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

29 charges recorded against the company at Companies House: 11 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY SQUARE LIMITED has 2 persons with significant control on file:

  • Mr Mark Roderick Winton Griffiths born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Bernard Roland Billson born 1938 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-12. Ceased 2024-04-15.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03332524.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.