BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
B

BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

Development of building projects

Founded 30 Sept 1976 Active London, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

JUNAFELT LIMITED 30 Sept 1976 — 18 Aug 1998
Accounts Submitted 25 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 10 Mar 2026 Next due 3 Mar 2027 9 months remaining
Net assets £-565K £8K 2024 year on year
Total assets £50K £333 2024 year on year
Total Liabilities £615K £7K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED (01279376), an active company based in London, United Kingdom. Incorporated 30 Sept 1976. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£225.00

Increased by £119.00 (+112%)

Net Assets

-£564.96k

Decreased by £7.53k (-1%)

Total Liabilities

£615.13k

Increased by £7.20k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

1226%

Increased by 22 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cripp, Cheryl FrancisDirectorBritishUnited Kingdom82UnknownActive
Cripp, Robin DouglasDirectorBritishUnited Kingdom81UnknownActive

Shareholders

Shareholders (3)

Peter Howard Cripp
50.0%
Cheryl Francis Cripp
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter Howard Cripp

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Cheryl Francis Cripp

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED Current Company
COPPER ESTATES LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
6 Mar 2026Persons With Significant ControlChange to Mr Peter Howard Cripp as a person with significant control on 7 May 2025
6 Mar 2026OfficersChange to director Mr Peter Howard Cripp on 7 May 2025
25 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with no updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

6 Mar 2026 Persons With Significant Control

Change to Mr Peter Howard Cripp as a person with significant control on 7 May 2025

6 Mar 2026 Officers

Change to director Mr Peter Howard Cripp on 7 May 2025

25 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with no updates

2 months ago on 10 Mar 2026

Change to Mr Peter Howard Cripp as a person with significant control on 7 May 2025

2 months ago on 6 Mar 2026

Change to director Mr Peter Howard Cripp on 7 May 2025

2 months ago on 6 Mar 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 25 Nov 2025

Confirmation statement made on 17 Feb 2025 with no updates

1 years ago on 19 Feb 2025