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Companies House/Bicester/Company profile

BERKELEY SQUARE DEVELOPMENTS LIMITED

Active
08123452·incorporated 2012-06-28

BERKELEY SQUARE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 28 June 2012 at Companies House (number 08123452; OpenRegistry canonical ID GB-08123452-berkeley-square-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 4,411 active companies registered in Bicester (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-28
Registered Address
SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

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

  • Mr Jonathan Richard Carkeet born 1981 resident in England, British national. Notified 2017-06-28.
    • Owns 25–50% of shares
  • Mr Alan Colm Gavin born 1974 resident in Ireland, Irish national. Notified 2017-06-28.
    • Owns 25–50% of shares

Previous names

BERKELEY SQUARE DEVELOPMENTS LIMITED has previously traded as:

  • BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD (until 2015-04-14)
  • BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD (until 2015-03-10)
  • BERKELEY SQUARE MANAGEMENT SERVICES LIMITED (until 2015-03-09)
  • BERKELEY SQUARE DEVELOPMENTS LIMITED (until 2015-03-06)

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