OpenCompanies

Berkeley Square Developments Dagenham Ltd

Company number
09232807
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2014
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
Hanswell Ltd (15 companies)

Registered office

Suite 3, Bignell Park Barns
Chesterton
Bicester
OX26 1TD

Control

NameNature of controlNotifiedCeased
Property Stack Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 May 2018
Berkeley Square Developments Services Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 May 2018 11 Aug 2020
Mr David Thomas Jacobs Significant Influence Or Control 6 Apr 2016 11 Aug 2020
Mr Jonathan Richard Carkeet Significant Influence Or Control 6 Apr 2016 11 Aug 2020
Mr Alan Colm Gavin Significant Influence Or Control 6 Apr 2016 11 Aug 2020
Berkeley Square Developments Services Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Aug 2020
Ksr Commercial Limited Ownership Of Shares 25 To 50 Percent 11 Aug 2020
Ihj Securities Limited Ownership Of Shares 25 To 50 Percent 11 Aug 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £997,030 £22,413 0
30 Sep 2024 £1,129,135 £23,069 0
30 Sep 2023 £1,067,717 £59,559 0
30 Sep 2022 £1,010,216 £59,648 0
30 Sep 2021 £948,715 £12,193 0
30 Sep 2020 £456,625 £15,757 0
30 Sep 2019 £454,759 £503,003 -
30 Sep 2018 £125,455 £38,253 -
30 Sep 2017 £347,327 £6,126 -
30 Sep 2016 - £3,461 -
30 Sep 2015 £343,117 £109,712 -

Connections

Owned by

Berkeley Square Developments Dagenham Ltd → IHJ Securities Ltd

Companies at the same address

Data