BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
Other letting and operating of own or leased real estate
BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD England
Full company profile for BERKELEY SQUARE DEVELOPMENTS ARS LIMITED (11584423), an active property, infrastructure and construction company based in Bicester, England. Incorporated 24 Sept 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£110.20k
Net Assets
£958.91k
Total Liabilities
£310.76k
Turnover
N/A
Employees
4
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alan Colm Gavin | Director | Irish | Ireland | 3 Dec 2018 | Active |
| Benjamin Bernard Tauber | Director | British | England | 13 May 2020 | Active |
| Carkeet, Jonathan Richard | Director | British | England | 24 Sept 2018 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
N17 Projects Ag Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jennifer Carkeet
Ceased 3 Dec 2018
Jonathan Richard Carkeet
Ceased 14 Dec 2018
N17 Projects Ars Ltd
Ceased 11 May 2022
Berkeley Square Developments Real Estate Ltd
Ceased 11 May 2022
Berkeley Square Developments Services Llp
Ceased 14 Apr 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Ashley Gardens, Ashley Road, London (N17 9ST) HARINGEY | Leasehold | - | 21 Apr 2022 |
Unit 2, Ashley Gardens, Ashley Road, London (N17 9ST) HARINGEY | Leasehold | - | 21 Apr 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Aug 2025 | Confirmation Statement | Confirmation statement made on 6 Jul 2025 with no updates | |
| 7 May 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 24 Jul 2024 | Confirmation Statement | Confirmation statement made on 6 Jul 2024 with no updates | |
| 25 Jun 2024 | Accounts | Annual accounts made up to 30 Sept 2023 | |
| 25 Sept 2023 | Officers | Change to director Mr Alan Colm Gavin on 31 Aug 2023 |
Confirmation statement made on 6 Jul 2025 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 6 Jul 2024 with no updates
Annual accounts made up to 30 Sept 2023
Change to director Mr Alan Colm Gavin on 31 Aug 2023
Recent Activity
Latest Activity
Confirmation statement made on 6 Jul 2025 with no updates
9 months ago on 8 Aug 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 7 May 2025
Confirmation statement made on 6 Jul 2024 with no updates
1 years ago on 24 Jul 2024
Annual accounts made up to 30 Sept 2023
1 years ago on 25 Jun 2024
Change to director Mr Alan Colm Gavin on 31 Aug 2023
2 years ago on 25 Sept 2023