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Companies House/Plymouth/Company profile

BERKELEY SQUARE PLYMOUTH LIMITED

Active
08299552·incorporated 2012-11-20

BERKELEY SQUARE PLYMOUTH LIMITED is an active UK private limited company, incorporated on 20 November 2012 at Companies House (number 08299552; OpenRegistry canonical ID GB-08299552-berkeley-square-plymouth-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 12,341 active companies registered in Plymouth, Devon (postcode PL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-20
Registered Address
C/O PLYMOUTH BLOCK MANAGEMENT THE OCEAN BUILDING, QUEEN ANNE BATTERY, PLYMOUTH, DEVON, PL4 0LP, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

BERKELEY SQUARE PLYMOUTH LIMITED has 1 person with significant control on file:

  • Mr Martin John Allen born 1967 resident in England, British national. Notified 2025-02-14.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Judith Packer born 1952 resident in England, British national. Notified 2020-02-03. Ceased 2022-08-30.
    • Has the right to appoint and remove directors
  • Mr Anthony Patrick Jamison born 1948 resident in England, British national. Notified 2016-11-01. Ceased 2020-02-03.
    • Has the right to appoint and remove directors
  • Mr Shaun John Mitchell born 1972 resident in England, British national. Notified 2017-11-20. Ceased 2023-08-09.
    • Has significant influence or control
  • Mrs Judith Packer born 1952 resident in England, British national. Notified 2023-08-09. Ceased 2025-02-14.
    • Has significant influence or control

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