Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Berkeley Square Capital (London) Ltd
- Incorporated
- 15 April 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Real estate agencies (68310)Management of real estate on a fee or contract basis (68320)Management consultancy activities other than financial management (70229)
- Directors
- Tahira Shahid
- Owned by
- Sardar Shafquat Khan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Shahid, Tahira
Director · Appointed 23 September 2025
Canadian
Born August 1980 (46)
Director · Appointed 15 April 2015
British
Born June 1970 (56)
Officer history (2 former)
23 September 2025
Appointed Shahid, Tahira as Director
1 February 2023
12 September 2022
21 August 2022
Resigned Abi International Foods Limited as Corporate Director
1 May 2021
Appointed Abi International Foods Limited as Corporate Director
15 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1970 (56)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,151,325
- Cash
- £51,938
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 78.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,570,555 | £1,570,555 | £1,570,555 | £1,570,555 | £0 | £227 |
| Current Assets | £589,473 | £597,217 | £602,921 | £787,541 | £16,542 | £22,775 |
| Debtors | £537,535 | |||||
| Cash | £51,938 | |||||
| Creditors (< 1 year) | £7,545 | £29,804 | £21,557 | £91,547 | £12,569 | £14,524 |
| Creditors (> 1 year) | £1,158 | £374 | £12,500 | £125,000 | £0 | |
| Net Current Assets | £581,928 | £567,413 | £581,364 | £695,994 | £3,973 | £8,251 |
| Net Assets | £2,151,325 | £2,137,594 | £2,139,419 | £2,141,549 | £3,973 | £8,478 |
| Shareholder Funds | £2,137,594 | £2,139,419 | £2,141,549 | £3,973 | £8,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 24 September 2025 | Appointment of a director | |||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 31 August 2025 | Micro company accounts | 31 August 2024 | ||
| 17 March 2025 | Director's details changed |
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