Berkeley Square (London) Limited

Proposed for strike-off08109359 Private limited company
Incorporated
18 June 2012 (14 years)
Previously known as
Berkley Square (Reigate) Limited (until 26 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Louise Benton
Simon Matthew Benton
Accounts type
Micro entity
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
2 July 2026
Last conf. stmt
18 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Benton, Louise
Director · Appointed 18 June 2012
British
Born May 1976 (50)
Director · Appointed 18 June 2012
British
Born December 1975 (50)
Officer history (1 former)
20 June 2016
Resigned E. Chapman Limited as Corporate Secretary
18 June 2012
Appointed Benton, Louise as Director
18 June 2012
Appointed Benton, Simon Matthew as Director
18 June 2012
Appointed E. Chapman Limited as Corporate Secretary

Ownership 2 active

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

Louise Benton
Individual · Notified 22 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£117,652
Employees
1
Debt Ratio
40%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £425,046 £454,868 £379,461 £257,657 £117,652
Balance sheet detail
20242023202220212020
Fixed Assets£1,781£3,409£8,047£9,431£2,316
Current Assets£193,396£362,865£542,486£496,183£444,618
Creditors (< 1 year)£68,638£90,639£146,115£18,793£19,588
Creditors (> 1 year)£8,887£15,153£22,167£29,167
Net Current Assets£124,758£272,226£396,371£477,390£425,030
Net Assets£117,652£257,657£379,461£454,868£425,046
Shareholder Funds£117,652£257,657£379,461£454,868£425,046

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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