BERKELEY SQUARE PROPERTIES LTD

Company number 01366191 ·

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Shareholders' funds

£787,610

Balance sheet as at 2022-03-31

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Overview

Company type
Private Limited Company
Incorporated
1978-05-03
Registered office
67-69 George Street, George Street, London, W1U 8LT
Postcode
W1U 8LT
Capital
380,450 GBP
Accounts category
Total Exemption Full
Charges
5 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-11-24
Next due by
2026-12-08
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 1 current · 7 resigned

Appointed 1998-01-19

View all officers and resignations →

Previous company names

NameDate changed
THOMAS & CO (SOUTHERN) LTD.2004-02-04
RODWISE LIMITED2000-01-17

Previous registered addresses 3

AddressChanged on
67-69 GEEORGE STREET, LONDON, NW8 0PD, UNITED KINGDOM2013-05-13
67-69 GEORGE SYTEET, LONDON, W1U 8LT, UNITED KINGDOM2013-01-25
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY2012-12-21

Among its peers

Top 10%

by shareholders' funds, of 5,642 similar companies in W

Among the oldest 25% of its local peers, trading since 1978.

25 companies are registered at this postcode →

Competitors London

This company ranks 531 among buying and selling of own real estate in London.

Full league table →

The class of 1978

51%

of the 8,636 companies incorporated in 1978 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 6 titles

Freehold
5
Leasehold
1
Most recent registration
2023-11-30
Price paid, where recorded
£440,000
Where
Buckinghamshire (2), Hertfordshire (1), Greater Manchester (1)
Title numberCounty Tenure RegisteredPrice paid
HD621984 Hertfordshire Leasehold 2023-11-30
GM250343 Greater Manchester Freehold 2020-01-15 £440,000
WSX235935 West Sussex Freehold 2004-08-06
BM127125 Buckinghamshire Freehold 1997-03-25
BM218045 Buckinghamshire Freehold 1996-10-16
SY597482 Surrey Freehold 1989-09-07

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.