Berkeley Square Limited

Active03332524 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Roderick Winton Griffiths
Bernard Roland Billson
Accounts type
Total exemption full
Region
South West
Address
11 Berkeley Square
Clifton Bristol
BS8 1HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
29
Outstanding
11
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
British
Born July 1938 (88)
Secretary · Appointed 1 April 1997
British
Director · Appointed 1 April 1997
British
Born October 1950 (76)
Officer history (2 former)
31 October 2019
Appointed Billson, Bernard Roland as Director
1 April 1997
Appointed Billson, Bernard Roland as Secretary
1 April 1997
Appointed Griffiths, Mark Roderick Winton as Director
1 April 1997
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
1 April 1997
Resigned Bourse Securities Limited as Corporate Nominee Director
12 March 1997
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
12 March 1997
Appointed Bourse Securities Limited as Corporate Nominee Director

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
British
Born October 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1938 (88)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,561,742
Cash
£31,750
Debt Ratio
53%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,078,965 £2,170,816 £2,212,388 £2,247,387 £2,597,566 £2,598,458 £2,561,742
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,320,000£5,320,000£5,320,000£4,855,000£4,855,000£5,175,000£5,070,000
Current Assets£88,006£83,128£99,707£104,736£156,787£77,120£106,982
Debtors£56,256£56,748£54,725£54,072£53,159£50,402£48,908
Cash£31,750£26,380£44,982£50,664£103,628£26,718£58,074
Creditors (< 1 year)£96,199£1,459,926£115,762£98,960£172,780£163,319
Creditors (> 1 year)£2,358,481£2,356,099£1,009,843£2,360,465£2,464,317£2,730,322£2,778,353
Net Current Assets(£47,405)(£13,071)(£1,360,219)(£11,026)£57,827(£95,660)(£56,337)
Net Assets£2,561,742£2,598,458£2,597,566£2,247,387£2,212,388£2,170,816£2,078,965
Shareholder Funds£2,597,566£2,247,387£2,212,388£2,170,816£2,078,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
16 March 2026Director's details changed
16 March 2026Confirmation statement with no updates12 March 2026
4 September 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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