# Berkeley Square Developments Dagenham Ltd

## Details

- **Company number:** [09232807](https://find-and-update.company-information.service.gov.uk/company/09232807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2014
- **Registered office:** SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Hanswell Ltd](/group/393) (15 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Berkeley Square Developments Services Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Aug 2020 |
| Mr David Thomas Jacobs | significant-influence-or-control | 6 Apr 2016 | 11 Aug 2020 |
| Mr Alan Colm Gavin | significant-influence-or-control | 6 Apr 2016 | 11 Aug 2020 |
| Mr Jonathan Richard Carkeet | significant-influence-or-control | 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 | - |



## Owned by

Berkeley Square Developments Dagenham Ltd → [IHJ Securities Ltd](/company/11757825)





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