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Company number
09232807

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
Company number
09232807
Registered office
SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD, ENGLAND · 273 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Berkeley Square Developments Services Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Berkeley Square Developments Services Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2018
Ihj Securities Limited
owns 25–50% of shares
Notified 11/08/2020
Ksr Commercial Limited
owns 25–50% of shares
Notified 11/08/2020
Mr Alan Colm Gavin
has significant influence or control
Notified 06/04/2016
Mr David Thomas Jacobs
has significant influence or control
Notified 06/04/2016
Mr Jonathan Richard Carkeet
has significant influence or control
Notified 06/04/2016
Property Stack Developments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 11/08/2020 Controls 6 companies
Corporate owner owns 25–50% of shares Notified 11/08/2020 Controls 2 companies
Berkeley Square Developments Services Llp
owns 25–50% of shares · holds 25–50% of votes Control ended 11/08/2020 Controls 2 companies
Berkeley Square Developments Services Llp
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/08/2020 Controls 2 companies
Mr Alan Colm Gavin
born 04/1974 · Ireland has significant influence or control Control ended 11/08/2020 Controls 3 companies
Mr David Thomas Jacobs
born 07/1963 · United Kingdom has significant influence or control Control ended 11/08/2020 Controls 3 companies
Mr Jonathan Richard Carkeet
born 06/1981 · England has significant influence or control Control ended 11/08/2020 Controls 4 companies
Property Stack Developments Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 09/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2020 Person with significant control ceased Mr Jonathan Richard Carkeet
11/08/2020 Person with significant control ceased Mr David Thomas Jacobs
11/08/2020 Person with significant control ceased Mr Alan Colm Gavin
11/08/2020 Person with significant control ceased Berkeley Square Developments Services Llp
11/08/2020 Person with significant control ceased Berkeley Square Developments Services Llp
11/08/2020 Person with significant control added Ksr Commercial Limited
11/08/2020 Person with significant control added Ihj Securities Limited
09/05/2018 Person with significant control ceased Property Stack Developments Limited
09/05/2018 Person with significant control added Berkeley Square Developments Services Llp
06/04/2016 Person with significant control added Property Stack Developments Limited
06/04/2016 Person with significant control added Mr Jonathan Richard Carkeet
06/04/2016 Person with significant control added Mr David Thomas Jacobs
06/04/2016 Person with significant control added Mr Alan Colm Gavin
06/04/2016 Person with significant control added Berkeley Square Developments Services Llp

Documents for BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

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Frequently asked questions

What is the company number of BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD?
According to the official registry, the company number of BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD is 09232807.
Where is BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD registered?
The registered office is SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD, ENGLAND.
What is the SIC code of BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate.
Who controls BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD?
Berkeley Square Developments Services Llp is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD (09232807)

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD is a private limited company incorporated on 24 September 2014 and registered in the United Kingdom under company number 09232807. Its registered office is at SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Berkeley Square Developments Services Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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