BERKELEY SQUARE PROPERTIES LTD
01366191Buying and selling of own real estate
BERKELEY SQUARE PROPERTIES LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
67-69 George Street George Street London W1U 8LT
Full company profile for BERKELEY SQUARE PROPERTIES LTD (01366191), an active company based in London, United Kingdom. Incorporated 3 May 1978. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£416.52k
Net Assets
£663.46k
Total Liabilities
£1.14M
Turnover
N/A
Employees
1
Debt Ratio
63%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Simon Phillips | Director | British | England | 19 Jan 1998 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Paul Simon Phillips
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Gary Mark Phillips
Ceased 25 Apr 2022
Carolyn Louise Mishon
Ceased 25 Apr 2022
Michael Lionel Phillips
Ceased 21 Dec 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
part of land and airspace 77 Aldenham Road, Bushey (WD23 2QQ) HERTSMERE | Leasehold | - | 30 Nov 2023 |
Saint Clement's Rectory, 123 Great Cheetham Street West, Salford (M7 2JA) SALFORD | Freehold | £440,000 | 15 Jan 2020 |
land adjoining the north western boundary of Ashcroft, London Road, East Grinstead (RH19 1PQ) MID SUSSEX | Freehold | - | 6 Aug 2004 |
Land on the north east side of Park Lane, Beaconsfield BUCKINGHAMSHIRE | Freehold | - | 25 Mar 1997 |
Land on the north east side of Park Lane, Beaconsfield BUCKINGHAMSHIRE | Freehold | - | 16 Oct 1996 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 25 Nov 2025 | Confirmation Statement | Confirmation statement made on 24 Nov 2025 with no updates | |
| 3 Dec 2024 | Confirmation Statement | Confirmation statement made on 24 Nov 2024 with no updates | |
| 18 Oct 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 17 Jan 2024 | Mortgage | Mortgage Satisfy Charge Full |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 24 Nov 2025 with no updates
Confirmation statement made on 24 Nov 2024 with no updates
Annual accounts made up to 31 Mar 2024
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
6 months ago on 27 Nov 2025
Confirmation statement made on 24 Nov 2025 with no updates
6 months ago on 25 Nov 2025
Confirmation statement made on 24 Nov 2024 with no updates
1 years ago on 3 Dec 2024
Annual accounts made up to 31 Mar 2024
1 years ago on 18 Oct 2024
Mortgage Satisfy Charge Full
2 years ago on 17 Jan 2024