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Companies House/Bicester/Company profile

BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

Active
11941418·incorporated 2019-04-11

BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD is an active UK private limited company, incorporated on 11 April 2019 at Companies House (number 11941418; OpenRegistry canonical ID GB-11941418-berkeley-square-developments-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,392 active companies registered in Bicester (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-11
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 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

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

  • Alan Colm Gavin born 1974 resident in Ireland, British national. Notified 2020-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ihj Securities Limited (England reg. 11757825). Notified 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ihj Limited (England reg. 09456685). Notified 2019-04-11. Ceased 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ksr Development Consultancy Ltd (England & Wales reg. 10377404). Notified 2019-04-11. Ceased 2020-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Bicester: