Berkeley Square Developments Real Estate Ltd

Active11941418 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Alan Colm Gavin
Accounts type
Total exemption full
Region
South East
Address
Suite 3
Bignell Park Barns
Chesterton
Bicester
OX26 1TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 12 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11757825
Alan Colm Gavin
Individual · Notified 20 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (2)
12 October 2023
Ceased Ihj Limited — Owns 25–50% of shares
20 January 2020
Ceased KSR Development Consultancy Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Berkeley Square Developments Real Estate Ltd This company Owns 25–50% of shares
Berol Collaborative Ltd Owns 25–50% of shares
Berol Quarter Limited Owns 25–50% of shares
Ihj Properties 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£79,234
Cash
£10,314
Employees
2
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £96,565 £170,205 £1,519,192 £1,956,276 £69,786 £79,234
Balance sheet detail
202520242023202220212020
Fixed Assets£1,091£2,558£23,784£35,187£43,121£4,671
Current Assets£122,428£81,532£2,564,516£1,959,889£1,725,903£172,521
Debtors£82,114£77,241£2,378,579£1,554,393£308,348
Cash£10,314£4,291£185,937£405,496£1,417,555
Creditors (< 1 year)£44,075£13,739£626,153£469,236£1,598,819£80,627
Net Current Assets£78,353£67,793£1,938,363£1,490,653£127,084£91,894
Net Assets£79,234£69,786£1,956,276£1,519,192£170,205£96,565
Shareholder Funds£79,234£69,786£1,956,276£1,519,192£170,205£96,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
6 May 2026Confirmation statement with no updates6 May 2026
26 January 2026Total exemption full accounts31 May 2025
13 May 2025Confirmation statement with no updates13 May 2025
30 April 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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