BERKELEY SQUARE PROPERTY GROUP LIMITED

Company number 12421580

Date	Type	Description	View / Download
29 Jan 2025	AA	Accounts for a dormant company made up to 31 January 2024	(2 pages) Download iXBRL
27 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	(3 pages)
07 Jan 2025	PSC04	Change of details for Mr Stephen Robert Messenger as a person with significant control on 7 January 2025	(2 pages)
07 Jan 2025	CH01	Director's details changed for Ms Penelope Louise Messenger on 2 January 2025	(2 pages)
07 Jan 2025	CH01	Director's details changed for Mr Stephen Robert Messenger on 16 December 2024	(2 pages)
07 Jan 2025	AD01	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 7 January 2025	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	(4 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	(6 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(6 pages) Download iXBRL
28 Jun 2022	AD01	Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT United Kingdom to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 28 June 2022	(1 page)
30 May 2022	PSC04	Change of details for Mr Stephen Robert Messenger as a person with significant control on 15 May 2022	(2 pages)
30 May 2022	CH01	Director's details changed for Mr Stephen Robert Messenger on 15 May 2022	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(5 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
16 Nov 2021	TM01	Termination of appointment of Guy Symon Gifford Robinson as a director on 15 November 2021	(1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	(23 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 10.00	(8 pages)
01 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2021	AP01	Appointment of Mr Guy Symon Gifford Robinson as a director on 14 October 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Ms Penelope Louise Messenger as a director on 11 August 2021	(2 pages)
12 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(5 pages)
12 Mar 2021	AD01	Registered office address changed from Cedar Lodge Butterfly Walk Warlingham CR6 9JA England to Plaza Building 102 Lee High Road Lewisham London SE13 5PT on 12 March 2021	(1 page)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1	(10 pages)