BERKELEY SQUARE PROPERTIES LTD
Company details
- Registered name
- BERKELEY SQUARE PROPERTIES LTD
- Company number
- 01366191
- Registered office
- 67-69 George Street, George Street, London, W1U 8LT
- Company type
- Private limited company
- Incorporated on
- 3 May 1978
- Status
- Active
- Age
- 48 years
- Previous names
- THOMAS & CO (SOUTHERN) LTD. (to 04 Feb 2004) · RODWISE LIMITED (to 17 Jan 2000)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Dec 2026
- Confirmation statement — last
- 24 Nov 2025
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2022 | Person with significant control ceased | Mr Gary Mark Phillips | — |
| 25/04/2022 | Person with significant control ceased | Mrs Carolyn Louise Mishon | — |
| 21/12/2021 | Person with significant control ceased | Mr Michael Lionel Phillips | — |
| 09/10/2020 | Charge registered | — | A registered charge |
| 09/10/2020 | Charge registered | — | A registered charge |
| 09/10/2020 | Charge registered | — | A registered charge |
| 09/10/2020 | Charge registered | — | A registered charge |
| 09/10/2020 | Charge registered | — | A registered charge |
| 08/07/2020 | Director resigned | PHILLIPS, Michael Lionel | — |
| 23/12/2019 | Charge registered | — | A registered charge |
| 20/04/2018 | Charge registered | — | A registered charge |
| 20/04/2018 | Charge registered | — | A registered charge |
| 31/12/2016 | Secretary resigned | MACASKILL, Shirley-Anne | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul Simon Phillips |
| 06/04/2016 | Person with significant control added | — | Mr Michael Lionel Phillips |
| 06/04/2016 | Person with significant control added | — | Mr Gary Mark Phillips |
| 06/04/2016 | Person with significant control added | — | Mrs Carolyn Louise Mishon |
| 26/06/2015 | Charge registered | — | A registered charge |
| 26/06/2015 | Charge registered | — | A registered charge |
| 30/01/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERKELEY SQUARE PROPERTIES LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERKELEY SQUARE PROPERTIES LTD (01366191)
BERKELEY SQUARE PROPERTIES LTD is a private limited company incorporated on 3 May 1978 and registered in the United Kingdom under company number 01366191. Its registered office is at 67-69 George Street, George Street, London, W1U 8LT. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mrs Carolyn Louise Mishon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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