Berkeley Square Investment Company Limited

Active03899299 Private limited company
Incorporated
23 December 1999 (26 years)
Previously known as
Your Yorkshire Time Limited (until 20 June 2022)
Berkeley Square Investment Company Limited (until 16 November 2020)
Rentanursery.Com Limited (until 23 January 2008)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Saqhib Ijthehad Ali
Accounts type
Micro entity
Region
East of England
Address
Upper Leys High Street
Pavenham
Bedford
MK43 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2022
British
Born September 1970 (56)
Officer history (6 former)
19 June 2022
Resigned Ali, Saqhib Ijthehad as Secretary
19 June 2022
Resigned Tinker, Angela Louise as Director
19 June 2022
Appointed Ali, Saqhib Ijthehad as Director
15 November 2020
Appointed Ali, Saqhib Ijthehad as Secretary
15 November 2020
Appointed Tinker, Angela Louise as Director
15 November 2020
Resigned Ali, Saqhib Ijthehad as Director
31 March 2008
Resigned Kesek, Richard Peter as Secretary
23 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 December 1999
Appointed Kesek, Richard Peter as Secretary
23 December 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 December 1999
Appointed Ali, Saqhib Ijthehad as Director
23 December 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1970 (56)

Financials

Net Assets
(£88,380)
Debt Ratio
42387%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£83,160) (£84,160) (£85,160) (£88,101) (£88,380)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0
Current Assets£209£349£2,050£2,050£2,050
Creditors (< 1 year)£0
Creditors (> 1 year)£88,590£88,451£87,211£86,211£85,211
Net Current Assets£209£349£2,050£2,050£2,050
Net Assets(£88,380)(£88,101)(£85,160)(£84,160)(£83,160)
Shareholder Funds(£88,380)(£88,101)(£85,160)(£84,160)(£83,160)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates19 December 2025
27 September 2025Micro company accounts31 December 2024
28 March 2025Registered office address changed
30 December 2024Confirmation statement with no updates23 December 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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