Introduction
Watch Company
4
49-50 BERKELEY SQUARE LIMITED
49-50 BERKELEY SQUARE LIMITED is an active company incorporated on 24 May 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. 49-50 BERKELEY SQUARE LIMITED was registered 1 year ago.(SIC: 94990)
Status
active
Active since 1 years ago
Company No
15738343
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 5 January 2025 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 24 May 2024 - 5 January 2025(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 6 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
26-28 Conway Street London, W1T 6BQ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARING, Patricia
ActiveConway Street, LondonW1T 6BQ
Born October 1981
Director
Appointed 24 May 2024
CARING, Patricia
Conway Street, LondonW1T 6BQ
Born October 1981
Director
24 May 2024
Active
CARING, Richard Allan
ActiveConway Street, LondonW1T 6BQ
Born June 1948
Director
Appointed 24 May 2024
CARING, Richard Allan
Conway Street, LondonW1T 6BQ
Born June 1948
Director
24 May 2024
Active
ROBINSON, Christopher John
ActiveConway Street, LondonW1T 6BQ
Born March 1969
Director
Appointed 24 May 2024
ROBINSON, Christopher John
Conway Street, LondonW1T 6BQ
Born March 1969
Director
24 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Conway Street, LondonW1T 6BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2024
Mark Birley Holdings Limited
Conway Street, LondonW1T 6BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2024
Active
Filing History
14
Description
Type
Date Filed
Document
31 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2025
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024