49-50 BERKELEY SQUARE LIMITED
15738343Activities of other membership organizations n.e.c.
49-50 BERKELEY SQUARE LIMITED
Activities of other membership organizations n.e.c.
Contact & Details
Contact
Registered Address
26-28 Conway Street London W1T 6BQ United Kingdom
Full company profile for 49-50 BERKELEY SQUARE LIMITED (15738343), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 24 May 2024. Activities of other membership organizations n.e.c.. 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 (2024–2024)
Cash in Bank
N/A
Net Assets
-£2.46M
Total Liabilities
£10.43M
Turnover
N/A
Employees
3
Debt Ratio
131%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 5 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Caring, Patricia | Director | British | United Kingdom | 24 May 2024 | Active |
| Caring, Richard Allan | Director | British | United Kingdom | 24 May 2024 | Active |
| Robinson, Christopher John | Director | British | England | 24 May 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mark Birley Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 8 Mar 2026 with no updates | |
| 11 Feb 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 05/01/25 | |
| 11 Feb 2026 | Accounts | Annual accounts made up to 5 Jan 2025 | |
| 11 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 05/01/25 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 8 Mar 2026 with no updates
Notice of agreement to exemption from audit of accounts for period ending 05/01/25
Annual accounts made up to 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 05/01/25
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 6 May 2026
Confirmation statement made on 8 Mar 2026 with no updates
3 months ago on 23 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 05/01/25
4 months ago on 11 Feb 2026
Annual accounts made up to 5 Jan 2025
4 months ago on 11 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 05/01/25
4 months ago on 11 Feb 2026