OpenCompanies

Berkeley Square Developments Ars Limited

Company number
11584423
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2018
Nature of business
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

Previous names

  • ARS Developments Limited (until 14 Dec 2018)

Officers

NameRoleAppointedResigned
TAUBER, Benjamin Bernard Director 13 May 2020
HOFFMAN, Isaac Director 13 May 2020
GAVIN, Alan Colm Director 3 Dec 2018
CARKEET, Jonathan Richard Director 24 Sep 2018

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Carkeet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Sep 2018 3 Dec 2018
Mr Jonathan Richard Carkeet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Sep 2018 14 Dec 2018
Berkeley Square Developments Services Llp Ownership Of Shares 75 To 100 Percent 14 Dec 2018 14 Apr 2019
N17 Projects Ars Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Mar 2020 11 May 2022
Berkeley Square Developments Real Estate Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Apr 2019 11 May 2022
N17 Projects Ag Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 May 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,012,177 £36,442 4
30 Sep 2024 £958,910 £110,198 4
30 Sep 2023 £918,649 £24,282 4
30 Sep 2022 £881,990 £42,432 4
30 Sep 2021 £2,174,543 £581,767 4
30 Sep 2020 £52,239 £213,933 2
30 Sep 2019 £192 - 2

Connections

Owned by

Berkeley Square Developments Ars Limited → N17 Projects Ag Ltd

Directors’ other companies

Companies at the same address

Data