Ltd Facts The UK company register, as filed

Register entry · No. 08374968

BERKELEY SQUARE HOUSE LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 25 Jan 2013

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 22 Sep 2026 (51 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £114,281.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Mynshull House, 78 Churchgate, Stockport, Cheshire, England, SK1 1YJ

    As filed with Companies House.
  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis
  3. Accounts

    Next due
    22 Sep 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BERKELEY SQUARE HOUSE LIMITED current
    2. BERKLEY HOUSE LIMITED earlier
    3. ZEUS CAPITAL LONDON LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 not published not published £8 £114,281 1
30 Jun 2023 not published not published £280 £1,485,892 1
30 Jun 2022 not published not published £19 £-53,918 1
30 Jun 2021 not published not published £163 £31,331 1
30 Jun 2020 (17 months) not published not published £25,717 £55,003 1
31 Jan 2019 not published not published £755 £45,205 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Kane Gary Jackson Director 25 Jan 2013 — December 1985 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kane Gary Jackson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — December 1985 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BERKELEY SQUARE HOUSE LIMITED still trading?

The register shows BERKELEY SQUARE HOUSE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BERKELEY SQUARE HOUSE LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was BERKELEY SQUARE HOUSE LIMITED set up?

It was incorporated on 25 January 2013.

When are BERKELEY SQUARE HOUSE LIMITED's accounts due?

They were due on 22 September 2026 and are overdue. The last accounts were made up to 30 June 2024.

When is BERKELEY SQUARE HOUSE LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs BERKELEY SQUARE HOUSE LIMITED?

BERKELEY SQUARE HOUSE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. SC466524 A ARAN'S SCOT LTD Active Private Limited Company Inc. 31 Dec 2013 68320 · Management of real estate on a fee or contract basis
  2. 08828056 SAMMEN LIMITED Active Private Limited Company Inc. 31 Dec 2013 68320 · Management of real estate on a fee or contract basis
  3. 08827154 GROVER PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2013 68320 · Management of real estate on a fee or contract basis
  4. 08827527 LOFTHOUSE PROPERTY AND MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 30 Dec 2013 68209 · Other letting and operating of own or leased real estate
  5. 08827841 ONYEKEN LTD Active Private Limited Company Inc. 30 Dec 2013 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House