Berkeley Square Properties Ltd
- Company number
- 01366191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1978
- Nature of business
- Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Lionel Phillips | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Dec 2021 |
| Mr Gary Mark Phillips | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 25 Apr 2022 |
| Mrs Carolyn Louise Mishon | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 25 Apr 2022 |
| Mr Paul Simon Phillips | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £663,456 | £416,517 | 1 |
| 31 Mar 2024 | £602,551 | £732,113 | 1 |
| 31 Mar 2023 | £821,871 | £262,264 | 1 |
| 31 Mar 2022 | £787,610 | £314,873 | 1 |
| 31 Mar 2021 | £710,512 | £13,473 | 2 |
| 31 Mar 2020 | £801,775 | £349,016 | 2 |
| 31 Mar 2019 | £885,386 | £1,286,118 | 2 |
| 31 Mar 2018 | £737,851 | £1,375,220 | 2 |
| 31 Mar 2017 | - | - | - |
| 30 Mar 2016 | - | - | - |
| 30 Mar 2015 | - | - | - |
| 30 Mar 2014 | - | - | - |
| 30 Mar 2013 | - | - | - |
| 30 Mar 2012 | - | - | - |
| 30 Mar 2011 | - | - | - |
| 30 Mar 2010 | - | - | - |
| 30 Mar 2009 | - | - | - |
| 30 Mar 2008 | - | - | - |
| 30 Mar 2007 | - | - | - |
| 30 Mar 2006 | - | - | - |
| 30 Mar 2005 | - | - | - |
| 30 Mar 2004 | - | - | - |
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| 30 Mar 1999 | - | - | - |
| 30 Mar 1998 | - | - | - |
| 30 Mar 1997 | - | - | - |
| 30 Mar 1996 | - | - | - |
| 30 Mar 1995 | - | - | - |
| 30 Mar 1994 | - | - | - |
| 30 Mar 1993 | - | - | - |
| 30 Mar 1992 | - | - | - |
| 30 Mar 1991 | - | - | - |
| 30 Mar 1990 | - | - | - |
| 30 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |