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BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Active
09232807·incorporated 2014-09-24

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD is an active UK private limited company, incorporated on 24 September 2014 at Companies House (number 09232807; OpenRegistry canonical ID GB-09232807-berkeley-square-developments-dagenham-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 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
2014-09-24
Registered Address
SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

6 historical PSC records have ceased:

  • Berkeley Square Developments Services Llp (United Kingdom reg. Oc398677). Notified 2018-05-09. Ceased 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Thomas Jacobs born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-11.
    • Has significant influence or control
  • Berkeley Square Developments Services Llp (England And Wales reg. Oc398677). Notified 2016-04-06. Ceased 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Richard Carkeet born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-11.
    • Has significant influence or control
  • Property Stack Developments Limited (England And Wales reg. 08621601). Notified 2016-04-06. Ceased 2018-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Colm Gavin born 1974 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2020-08-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09232807.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.