Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Berkeley Square Property Investments Limited
- Incorporated
- 30 September 1976 (50 years)
- Industry
- Development of building projects (41100)
- Owned by
- Peter Howard CrippCheryl Francis Cripp
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 111
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 111
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 1998
British
Born August 1969 (57)
Director
British
Born August 1944 (82)
British
Born January 1944 (82)
Officer history (4 former)
17 September 2013
22 May 2007
8 February 2000
Resigned Cripp, Peter as Secretary
28 July 1998
28 July 1998
7 May 1998
Appointed Cripp, Peter as Secretary
17 February 1993
27 February 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)
Holdings 1
Companies where Berkeley Square Property Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£564,955)
- Cash
- £225
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £20,500 | £20,756 |
| Current Assets | £29,675 | £30,502 |
| Cash | £225 | £0 |
| Creditors (< 1 year) | £615,130 | £596,010 |
| Net Current Assets | (£585,455) | (£565,508) |
| Net Assets | (£564,955) | (£544,752) |
| Shareholder Funds | (£564,955) | (£544,752) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 6 March 2026 | Director's details changed | |||
| 6 March 2026 | Change of details for a person with significant control | |||
| 25 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 17 February 2025 |
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