BERKELEY SQUARE PROPERTY GROUP LIMITED

Date	Description
06/08/256 August 2025 New	Accounts for a dormant company made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
29/01/2529 January 2025	Accounts for a dormant company made up to 2024-01-31 View Document
27/01/2527 January 2025	Confirmation statement made on 2025-01-22 with no updates View Document
07/01/257 January 2025	Registered office address changed from 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 2025-01-07 View Document
07/01/257 January 2025	Director's details changed for Ms Penelope Louise Messenger on 2025-01-02 View Document
07/01/257 January 2025	Director's details changed for Mr Stephen Robert Messenger on 2024-12-16 View Document
07/01/257 January 2025	Change of details for Mr Stephen Robert Messenger as a person with significant control on 2025-01-07 View Document
05/02/245 February 2024	Confirmation statement made on 2024-01-22 with updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
03/11/233 November 2023	Total exemption full accounts made up to 2023-01-31 View Document
10/02/2310 February 2023	Confirmation statement made on 2023-01-22 with updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts

25/10/2225 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
06/01/226 January 2022	Accounts for a dormant company made up to 2021-01-31 View Document
16/11/2116 November 2021	Termination of appointment of Guy Symon Gifford Robinson as a director on 2021-11-15 View Document
01/11/211 November 2021	Memorandum and Articles of Association View Document
01/11/211 November 2021	Resolutions View Document
01/11/211 November 2021	Statement of capital following an allotment of shares on 2021-10-06 View Document
01/11/211 November 2021	Particulars of variation of rights attached to shares View Document
01/11/211 November 2021	Resolutions View Document
01/11/211 November 2021	Resolutions View Document
15/10/2115 October 2021	Appointment of Mr Guy Symon Gifford Robinson as a director on 2021-10-14 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
23/01/2023 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document