BERKELEY SQUARE PARTNERS LIMITED

Company number 09293088 ·

Active

34 filings

Date Filing
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
21 Nov 2024 Second filing of Confirmation Statement dated 2024-11-03 · 3 pages View document
20 Nov 2024 Notification of Nigel John Paul Fenner-Fownes as a person with significant control on 2024-04-01 · 2 pages View document
20 Nov 2024 Cessation of Grosvenor Square Partners Limited as a person with significant control on 2024-04-01 · 1 page View document
5 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
3 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
19 May 2022 Director's details changed for Mr Kripa Radhakrishnan on 2022-05-06 · 2 pages View document
19 May 2022 Change of details for Mr Kripa Radhakrishnan as a person with significant control on 2022-05-06 · 2 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Sep 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
17 Sep 2019 PSC'S CHANGE OF PARTICULARS / GROSVENOR SQUARE PARTNERS LIMITED / 16/09/2019 View document
17 Sep 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 View document
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
1 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PAUL FENNER-FOWNES / 01/10/2016 View document
5 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
22 Jul 2016 CURRSHO FROM 31/03/2016 TO 31/03/2015 View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / KRIPA RADHAKRISHNAN / 15/02/2016 View document
16 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
3 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 2014 CURREXT FROM 30/11/2015 TO 31/03/2016 View document