46 BERKELEY SQUARE LTD
09497091Activities of other membership organizations n.e.c.
46 BERKELEY SQUARE LTD
Activities of other membership organizations n.e.c.
Contact & Details
Contact
Registered Address
26-28 Conway Street London W1T 6BQ England
Full company profile for 46 BERKELEY SQUARE LTD (09497091), an active lifestyle and entertainment company based in London, England. Incorporated 18 Mar 2015. 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
Balance Sheet & P&L (2015–2024)
Cash in Bank
£140.00k
Net Assets
£23.44M
Total Liabilities
£60.66M
Turnover
£55.58M
Employees
397
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 5 Jan Year End | 2023 31 Dec 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 | 4 Jul 2022 | Active |
| Caring, Richard Allan | Director | British | United Kingdom | 18 Mar 2015 | Active |
See all 9 officers
Sign up to view the full officer history
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
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement Store 18, Berkeley Square House, Berkeley Square, London CITY OF WESTMINSTER | Leasehold | - | 2 Dec 2021 |
4 Hays Mews, London (W1J 5PU) CITY OF WESTMINSTER | Leasehold | £4,700,000 | 11 Feb 2020 |
46 Berkeley Square, London (W1J 5AT) CITY OF WESTMINSTER | Leasehold | - | 29 Sept 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 12 Feb 2026 | Accounts | Annual accounts made up to 5 Jan 2025 | |
| 31 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 8 Jul 2025 | Confirmation Statement | Confirmation statement made on 1 Jul 2025 with no updates | |
| 12 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 5 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 1 Jul 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 6 May 2026
Annual accounts made up to 5 Jan 2025
4 months ago on 12 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 31 Dec 2025
Confirmation statement made on 1 Jul 2025 with no updates
11 months ago on 8 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 12 May 2025