BS
BERKELEY SQUARE PROPERTY GROUP LIMITED
ActiveCompany number 12421580
Ashford, England · Incorporated 23 January 2020
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
Last updated on 25 March 2026
Development of building projects · SIC 41100
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement
Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Stephen Robert Messenger
Born June 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2020
Funding
1 funding round6 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
2 February 2026
View
Change Person Director Company With Change Date
Officers
7 January 2026
View
Accounts With Accounts Type Dormant
Accounts
6 August 2025
View
Accounts With Accounts Type Dormant
Accounts
29 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025
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Change To A Person With Significant Control
Persons With Significant Control
7 January 2025
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Change Person Director Company With Change Date
Officers
7 January 2025
View
Change Person Director Company With Change Date
Officers
7 January 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025
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Confirmation Statement With Updates
Confirmation Statement
5 February 2024
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Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023
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Confirmation Statement With Updates
Confirmation Statement
10 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022
View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022
View
Change Person Director Company With Change Date
Officers
30 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022
View
Accounts With Accounts Type Dormant
Accounts
6 January 2022
View
Termination Director Company With Name Termination Date
Officers
16 November 2021
View
Memorandum Articles
Incorporation
1 November 2021
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Capital Allotment Shares
Capital
1 November 2021
View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2021
View
Resolution
Resolution
1 November 2021
View
Appoint Person Director Company With Name Date
Officers
15 October 2021
View
Appoint Person Director Company With Name Date
Officers
9 September 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2021
View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021
View
Incorporation Company
Incorporation
23 January 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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