Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Berkeley Square Gallery Limited
- Incorporated
- 22 February 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Cork StreetLondonW1S 3LZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Director · Appointed 13 April 1994
British
Born April 1950 (76)
Officer history (6 former)
28 February 2000
Resigned Sullivan, Joanne Lesley as Director
16 November 1999
16 November 1999
23 April 1996
23 April 1996
1 August 1995
1 August 1995
Resigned Sullivan, Joanne Lesley as Secretary
13 April 1994
Appointed Sullivan, Joanne Lesley as Secretary
13 April 1994
Appointed Sullivan, Joanne Lesley as Director
13 April 1994
13 April 1994
13 April 1994
22 February 1994
22 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Private Limited Company
Reg. no. 09743708
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Osborne Samuel Group Limited Owns 50–75% of shares
Berkeley Square Gallery Limited This company Owns 75–100% of shares
Osborne Samuel Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Profit
- £0
- Employees
- 1
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 26 June 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 19 June 2025 | Registered office address changed | |||
| 19 March 2025 | Confirmation statement with no updates | 22 February 2025 |
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