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BERKELEY SQUARE DEVELOPMENTS ARS LIMITED

Active
11584423·incorporated 2018-09-24

BERKELEY SQUARE DEVELOPMENTS ARS LIMITED is an active UK private limited company, incorporated on 24 September 2018 at Companies House (number 11584423; OpenRegistry canonical ID GB-11584423-berkeley-square-developments-ars-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 4,411 active companies registered in Bicester, Oxon (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-24
Registered Address
SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OXON, OX26 1TD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

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

  • N17 Projects Ag Ltd (England And Wales reg. 12422707). Notified 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mrs Jennifer Carkeet born 1984 resident in England, British national. Notified 2018-09-24. Ceased 2018-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Richard Carkeet born 1981 resident in United Kingdom, British national. Notified 2018-09-24. Ceased 2018-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Berkeley Square Developments Services Llp. Notified 2018-12-14. Ceased 2019-04-14.
    • Owns 75% or more of shares
  • N17 Projects Ars Ltd (England reg. 12422714). Notified 2020-03-18. Ceased 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Berkeley Square Developments Real Estate Ltd (England reg. 11941418). Notified 2019-04-14. Ceased 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BERKELEY SQUARE DEVELOPMENTS ARS LIMITED has previously traded as:

  • ARS DEVELOPMENTS LIMITED (until 2018-12-14)

Similar UK companies

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

Other companies registered in Bicester: