The Square Bermondsey Ltd

Active09246776 Private limited company
Incorporated
2 October 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
JTC Directors Limited
Accounts type
Small
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born December 1972 (53)
Director · Appointed 21 November 2025
British
Born July 1969 (57)
Jtc Directors Limited
Corporate Director · Appointed 21 November 2025
Jtc (Jersey) Limited
Corporate Secretary · Appointed 31 May 2022
Officer history (13 former)
21 November 2025
Appointed Gordon, Simon Richard as Director
21 November 2025
Appointed Jtc Directors Limited as Corporate Director
21 November 2025
Resigned Prior, Nicholas George Lyndon as Director
21 November 2025
Resigned Craig, James Philip Robert as Director
21 November 2025
Appointed Allen, Matthew John as Director
31 May 2022
Resigned Booth, Andrew Graham as Director
31 May 2022
Appointed Jtc (Jersey) Limited as Corporate Secretary
31 May 2022
Appointed Prior, Nicholas George Lyndon as Director
31 May 2022
Appointed Craig, James Philip Robert as Director
31 May 2022
Resigned Rippingale, Andrew James as Director
31 May 2022
Resigned Pearce, David Edward as Director
31 May 2022
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
30 June 2021
Appointed Pearce, David Edward as Director
30 June 2021
Resigned Bartram, Nigel Ian as Director
26 March 2021
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
10 February 2021
Appointed Booth, Andrew Graham as Director
9 February 2021
Appointed Bartram, Nigel Ian as Director
9 February 2021
Appointed Rippingale, Andrew James as Director
30 September 2020
Resigned Tmf1 Limited as Corporate Director
14 January 2020
Resigned Harrison-Gray, Michaela as Director
14 June 2017
Appointed Harrison-Gray, Michaela as Director
14 June 2017
Resigned Hurley, Fiona Jane as Director
1 September 2016
Resigned Spunt, Angelina Claire as Director
1 September 2016
Appointed Hurley, Fiona Jane as Director
6 February 2015
Appointed Spunt, Angelina Claire as Director
6 February 2015
Appointed Tmf1 Limited as Corporate Director
6 February 2015
Resigned Nevitt, Mark as Director
6 February 2015
Resigned Kirby, Caroline Lucy as Director
2 October 2014
Appointed Nevitt, Mark as Director
2 October 2014
Appointed Kirby, Caroline Lucy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 May 2022
Ceased Janus Henderson UK Property Paif — Owns 75–100% of shares

Financials

Turnover
£23,649
Profit Before Tax
(£6,652)
Profit Margin
-28%

Trend

Turnover
£0 £20k £40k 2019 2020 2021 £21,019 £20,903 £23,649
Balance sheet detail
202120202019
Fixed Assets£493,200£484,811
Debtors£13,852£9,519£8,613
Creditors (< 1 year)£520,655£512,881£504,130
Net Current Assets(£506,803)(£503,362)(£495,517)
Shareholder Funds(£16,814)(£10,162)(£10,706)

Turnover£23,649£20,903£21,019
Admin Expenses£27,090£28,748£31,696
Operating Profit(£3,441)(£7,845)(£10,677)
Profit Before Tax(£6,652)£544(£25,866)
Tax£0£0
Profit for Period(£6,652)£544(£25,866)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a small company31 October 2025

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