Berkeley Square Ltd was registered on 12 March 1997. We don't know the number of employees at the business. The organisation has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLSON, Bernard Roland | 31 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 16 March 2020 | |
| MR04 - N/A | 06 January 2020 | |
| AP01 - Appointment of director | 06 November 2019 | |
| MR01 - N/A | 01 November 2019 | |
| MR01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| MR01 - N/A | 09 May 2018 | |
| MR04 - N/A | 09 May 2018 | |
| MR01 - N/A | 09 May 2018 | |
| MR01 - N/A | 09 May 2018 | |
| MR01 - N/A | 09 May 2018 | |
| MR01 - N/A | 09 May 2018 | |
| MR01 - N/A | 09 May 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR01 - N/A | 06 October 2017 | |
| MR01 - N/A | 06 October 2017 | |
| MR01 - N/A | 06 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 March 2017 | |
| CS01 - N/A | 17 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 March 2017 | |
| RESOLUTIONS - N/A | 13 March 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| 363s - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2002 | |
| 395 - Particulars of a mortgage or charge | 23 July 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| 395 - Particulars of a mortgage or charge | 27 January 1998 | |
| 395 - Particulars of a mortgage or charge | 23 December 1997 | |
| 395 - Particulars of a mortgage or charge | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 287 - Change in situation or address of Registered Office | 14 April 1997 | |
| CERTNM - Change of name certificate | 08 April 1997 | |
| NEWINC - New incorporation documents | 12 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| A registered charge | 02 October 2017 | Outstanding |
N/A |
| A registered charge | 02 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 October 2017 | Outstanding |
N/A |
| Legal charge | 20 July 2007 | Outstanding |
N/A |
| Legal charge | 20 July 2007 | Outstanding |
N/A |
| Legal charge | 20 July 2007 | Fully Satisfied |
N/A |
| Debenture | 08 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1997 | Fully Satisfied |
N/A |
| Debenture | 22 April 1997 | Fully Satisfied |
N/A |
