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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BERKELEY SQUARE PROPERTY DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09156002
Founded31/07/2014
PurposeOther service activities n.e.c.
AddressUnit 9 Harvey Adam Centre Unit 9 Harvey Adam Centre, Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ
Confirmation StatementNext due: 14/08/2019; Last made up: 31/07/2018

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date31/07/2014
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (12 events)

14/05/2018

Annual accounts filed

Micro company accounts made up to 31 July 2017

View file in Documents

22/08/2017

Resigned Michael Graham Fowler (person)

Resigned as Director

31/07/2014

Appointed Michael Graham Fowler (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Malcolm Winter

25–50% shares

Appointed: 31/07/2016

37.5%
Michael Graham Fowler

25–50% shares

Appointed: 31/07/2016 · Resigned: 01/09/2016

37.5%

Officers & directors

Malcolm Winter

Director

Appointed: 31/07/2014

—
Ilyas Kaduji

Director

Appointed: 01/03/2015 · Resigned: 30/11/2016

—
Michael Graham Fowler

Director

Appointed: 31/07/2014 · Resigned: 22/08/2017

—

Ownership Timeline (3 changes)

01/09/2016

Resigned Michael Graham Fowler (person)

Person with significant control

31/07/2016

Appointed Malcolm Winter (person)

Person with significant control

31/07/2016

Appointed Michael Graham Fowler (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 9 Harvey Adam Centre Unit 9 Harvey Adam Centre

Wimbledon Avenue

Brandon

Suffolk

IP27 0NZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Profit / (loss): £-6.4K

Key figures

Profit / (loss)

2015£-6358
2016£-6358
2017—

Total assets

2015£193.642
2016£193.642
2017£-106.370

Net Assets Liabilities

2015—
2016—
2017£-106.370

Equity

2015—
2016—
2017£-106.370

Current Assets

2015£39.602
2016£39.602
2017£8497

Net Current Assets Liabilities

2015£-6358
2016£-6358
2017£-45.131

Total Assets Less Current Liabilities

2015£193.642
2016£193.642
2017£-6370

Debtors

2015—
2016£19.863
2017—

Creditors

2015—
2016—
2017£100.000

Called Up Share Capital

2015£200.000
2016£200.000
2017—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£200.000
2016£200.000
2017—

Cash Bank In Hand

2015£102
2016£102
2017—

Creditors Due After One Year

2015—
2016£100.000
2017—

Creditors Due Within One Year

2015£45.960
2016£45.960
2017—

Current Asset Investments

2015£19.863
2016—
2017—

Fixed Assets

2015—
2016—
2017£38.761

Net Assets Liabilities Including Pension Asset Liability

2015£193.642
2016£193.642
2017—

Profit Loss Account Reserve

2015£-6358
2016£-6358
2017—

Shareholder Funds

2015£193.642
2016£193.642
2017—

Stocks Inventory

2015£19.637
2016£19.637
2017—
Metric201520162017
Profit / (loss)£-6358£-6358—
Total assets£193.642£193.642£-106.370
Net Assets Liabilities——£-106.370
Equity——£-106.370
Current Assets£39.602£39.602£8497
Net Current Assets Liabilities£-6358£-6358£-45.131
Total Assets Less Current Liabilities£193.642£193.642£-6370
Debtors—£19.863—
Creditors——£100.000
Called Up Share Capital£200.000£200.000—
Called Up Share Capital Not Paid Not Expressed As Current Asset£200.000£200.000—
Cash Bank In Hand£102£102—
Creditors Due After One Year—£100.000—
Creditors Due Within One Year£45.960£45.960—
Current Asset Investments£19.863——
Fixed Assets——£38.761
Net Assets Liabilities Including Pension Asset Liability£193.642£193.642—
Profit Loss Account Reserve£-6358£-6358—
Shareholder Funds£193.642£193.642—
Stocks Inventory£19.637£19.637—

Documenti

Final Gazette dissolved via compulsory strike-off

13/07/2021

View

Compulsory strike-off action has been suspended

10/08/2019

View

First Gazette notice for compulsory strike-off

02/07/2019

View

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Confirmation statement

05/09/2018

View

Micro company accounts made up to 31 July 2017

14/05/2018

View

Cessation as person with significant control

21/09/2017

View

Termination of director appointment

23/08/2017

View

Confirmation statement

16/08/2017

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2017

Filed: 31/07/2017

View

Showing 1–10 of 23

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mrs Hayley Mctaggart🇬🇧Mr Nathan Aylwin BrowneALTR REALTY LLC
Current ratio (2016)Current ratio
0,86×
Return on assets (net) (2016)Return on assets (net)
-3,3%
YoY total assets (2016 vs 2017)YoY total assets
-154,9%
YoY net current assets (2016 vs 2017)YoY net current assets
-609,8%
Net current assets (2017)Net current assets
-45.131 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2016 vs 2017)
-154,9%
YoY net current assets (2016 vs 2017)
-609,8%

Efficiency & returns

Return on assets (net) (2015)
-3,3%
Return on assets (net) (2016)
-3,3%
  2. –Brandon
  3. –BERKELEY SQUARE PROPERTY DEVELOPMENTS LTD

Working capital & liquidity

Current ratio (2015)
0,86×
Net current assets (2015)
-6358 £
Current ratio (2016)
0,86×
Net current assets (2016)
-6358 £
Net current assets (2017)
-45.131 £
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