BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED

Dissolved Bicester

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED

Management consultancy activities other than financial management

Founded 8 Aug 2016 Dissolved Bicester, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 26 Apr 2024
Confirmation Submitted 2 Oct 2024 Next due 21 Aug 2025 9 months overdue
Net assets £13K £15K 2023 year on year
Total assets £55K £344K 2023 year on year
Total Liabilities £42K £329K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD England

Full company profile for BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED (10318103), a dissolved company based in Bicester, England. Incorporated 8 Aug 2016. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£51.28k

Increased by £9.80k (+24%)

Net Assets

£13.23k

Decreased by £15.26k (-54%)

Total Liabilities

£41.57k

Decreased by £329.18k (-89%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

76%

Decreased by 17 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Carkeet, Jonathan RichardDirectorBritishEngland448 Aug 2016Active
Isaac HoffmanDirectorBritishEngland5910 Apr 2019Active
James MichaelDirectorBritishEngland5310 Apr 2019Active

Shareholders

Shareholders (2)

Berkeley Square Developments Real Estate Ltd
50.0%
N17 Projects Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 15 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
27 Feb 2025DissolutionDissolution Application Strike Off Company
2 Oct 2024Confirmation StatementConfirmation statement made on 7 Aug 2024 with no updates
26 Apr 2024AccountsAnnual accounts made up to 29 Feb 2024
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

27 Feb 2025 Dissolution

Dissolution Application Strike Off Company

2 Oct 2024 Confirmation Statement

Confirmation statement made on 7 Aug 2024 with no updates

26 Apr 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 27 Feb 2025

Confirmation statement made on 7 Aug 2024 with no updates

1 years ago on 2 Oct 2024

Annual accounts made up to 29 Feb 2024

2 years ago on 26 Apr 2024