# Berkeley Square Developments Real Estate Ltd

## Details

- **Company number:** [11941418](https://find-and-update.company-information.service.gov.uk/company/11941418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2019
- **Registered office:** SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Hanswell Ltd](/group/393) (15 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ihj Securities Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Oct 2023 |  |
| Alan Colm Gavin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jan 2020 |  |
| Ihj Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Apr 2019 | 12 Oct 2023 |
| Ksr Development Consultancy Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Apr 2019 | 20 Jan 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £79,234 | £10,314 | 2 |
| 31 May 2024 | £69,786 | £4,291 | 2 |
| 31 May 2023 | £1,956,276 | £185,937 | 2 |
| 31 May 2022 | £1,519,192 | £405,496 | 2 |
| 31 May 2021 | £170,205 | £1,417,555 | 2 |
| 31 May 2020 | £96,565 | - | 2 |



## Owned by

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



## Controls

- [Berkeley Square Developments Ashley Gardens Limited](/company/12432092) (12432092)




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