# Berkeley Square Properties Ltd

## Details

- **Company number:** [01366191](https://find-and-update.company-information.service.gov.uk/company/01366191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 1978
- **Registered office:** 67-69 GEORGE STREET, GEORGE STREET, LONDON, W1U 8LT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate




## 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 |