BS
49-50 BERKELEY SQUARE LIMITED
ActiveCompany number 15738343
London, United Kingdom · Incorporated 24 May 2024
26-28 Conway Street, London, W1T 6BQ, United Kingdom
Last updated on 8 September 2026
Activities of other membership organisations n.e.c. · SIC 94990
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
5 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
5 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
Mark Birley Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Sail Address Company With New Address
Address
24 July 2026
View
Move Registers To Sail Company With New Address
Address
24 July 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026
View
Legacy
Other
11 February 2026
View
Legacy
Other
11 February 2026
View
Legacy
Accounts
11 February 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2026
View
Legacy
Accounts
13 January 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024
View
Memorandum Articles
Incorporation
7 August 2024
View
Resolution
Resolution
7 August 2024
View
Incorporation Company
Incorporation
24 May 2024
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
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
W1T 6BQ
HARRY'S BAR LIMITED
#00216595
MARK BIRLEY ASSOCIATES LIMITED
#00618293
ANNABEL'S (BERKELEY SQUARE) LIMITED
#00736066
MARKS CLUB (CHARLES STREET) LIMITED
#00836906
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
#00895642