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Berkeley Square Property Investments Limited

01279376

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Incorporated 30/09/1976

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

41100
Development of building projects

Officers

Cheryl Francis Cripp

director · Since 17/02/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr Robin Douglas Cripp

director · Since 17/02/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Peter Howard Cripp

director · Since 28/07/1998

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Peter Howard Cripp

25–50% shares
25–50% votes

British · United Kingdom · Age 56

10, Queen Street Place, London, EC4R 1AG

Notified 06/04/2016

Cheryl Francis Cripp

25–50% shares
25–50% votes

British · United Kingdom · Age 82

2, Hillside Cottages, Shamley Green, GU5 0UZ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

TULIP INVESTMENTS LIMITED

Created 14/05/2010Registered 19/05/2010Satisfied 22/10/2010
charge
satisfied

SURREY PRIMARY CARE TRUST (SPCT)

Created 15/05/2009Registered 04/06/2009Satisfied 29/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2009Registered 26/02/2009Satisfied 29/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2009Registered 22/01/2009Satisfied 29/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2008Registered 09/07/2008Satisfied 28/01/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2008Registered 24/06/2008Satisfied 29/11/2021
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 05/06/2006Registered 07/06/2006Satisfied 29/11/2021
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/09/2005Registered 05/10/2005Satisfied 29/11/2021
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/07/2002Registered 23/07/2002Satisfied 29/11/2021
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 28/06/2002Registered 04/07/2002Satisfied 04/06/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION

Created 08/03/2002Registered 18/03/2002Satisfied 29/11/2021
charge
satisfied

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 06/03/2002Registered 14/03/2002Satisfied 21/01/2009
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 05/10/2001Registered 10/10/2001Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 30/03/2001Registered 04/04/2001Satisfied 05/04/2002
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/02/2001Registered 21/02/2001Satisfied 05/04/2002
charge
satisfied

AIB GROUP (UK) PLC

Created 26/01/2001Registered 01/02/2001Satisfied 29/11/2021
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 22/01/2001Registered 23/01/2001Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 19/12/2000Registered 04/01/2001Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 27/06/2000Registered 01/07/2000Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 23/05/2000Registered 27/05/2000Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 04/06/2005
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 04/06/2005
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 04/06/2005
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 29/11/2021
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 04/06/2005
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 04/06/2005
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 04/06/2005
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 04/06/2005
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 05/04/2002
charge
satisfied

AIB GROUP (UK) PLC

Created 10/06/1999Registered 30/06/1999Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 10/05/1999Registered 11/05/1999Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 06/04/1999Registered 07/04/1999Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 17/03/1999Registered 18/03/1999Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1998Registered 14/07/1998Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1998Registered 14/07/1998Satisfied 05/04/2002
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 16/02/1998Registered 05/03/1998Satisfied 05/04/2002
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/01/1998Registered 13/01/1998Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 28/11/1997Registered 05/12/1997Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 16/10/1997Registered 18/10/1997Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 16/10/1997Registered 18/10/1997Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 15/09/1997Registered 18/09/1997Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1997Registered 25/06/1997Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 02/06/1997Registered 03/06/1997Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1997Registered 27/02/1997Satisfied 24/05/1997
charge
satisfied

AIB GROUP (UK) PLC

Created 03/01/1997Registered 09/01/1997Satisfied 05/04/2002
charge
satisfied

ALLIED IRISH BANKS PLC

Created 30/07/1996Registered 31/07/1996Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 17/04/1996Registered 19/04/1996Satisfied 05/04/2002
charge
satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 01/02/1996Registered 05/02/1996Satisfied 05/04/2002
charge
satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 01/02/1996Registered 05/02/1996Satisfied 05/04/2002
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/1996Registered 31/01/1996Satisfied 05/04/2002
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/1996Registered 31/01/1996Satisfied 05/04/2002
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/1996Registered 31/01/1996Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 24/04/1995Registered 29/04/1995Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 24/04/1995Registered 29/04/1995Satisfied 05/04/2002
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satisfied

WINTRUST SECURITIES LIMITED

Created 24/04/1995Registered 29/04/1995Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 24/04/1995Registered 29/04/1995Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 21/05/1993Registered 27/05/1993Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 21/05/1993Registered 27/05/1993Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 21/05/1993Registered 27/05/1993Satisfied 24/05/1997
charge
satisfied

MICHAEL LOUIS GOLDHILL, DAVID RAYMOND GOLDHILL AND SIMON ROBERT GOLDHILL(AS TRUSTEES OF THE J A

Created 14/05/1993Registered 22/05/1993Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LTD

Created 30/10/1992Registered 06/11/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LTD

Created 26/10/1992Registered 28/10/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LTD

Created 26/10/1992Registered 28/10/1992Satisfied 24/05/1997
charge
satisfied

WINTRUST SECURITIES LTD

Created 26/10/1992Registered 28/10/1992Satisfied 24/05/1997
charge
satisfied

WINTRUST SECURITIES LTD

Created 26/10/1992Registered 28/10/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 13/10/1992Registered 15/10/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 13/10/1992Registered 15/10/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LTD

Created 13/10/1992Registered 15/10/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 13/10/1992Registered 15/10/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 02/07/1992Registered 08/07/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 17/06/1992Registered 23/06/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 15/05/1992Registered 18/05/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 11/05/1992Registered 13/05/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 11/05/1992Registered 13/05/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 11/05/1992Registered 13/05/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 11/05/1992Registered 13/05/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 11/05/1992Registered 13/05/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 11/05/1992Registered 13/05/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 11/05/1992Registered 13/05/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 10/02/1992Registered 14/02/1992Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LTD

Created 12/11/1991Registered 25/11/1991Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LTD

Created 12/11/1991Registered 25/11/1991Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LTD

Created 12/11/1991Registered 25/11/1991Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LTD

Created 12/11/1991Registered 25/11/1991Satisfied 24/05/1997
charge
satisfied

WINTRUST SECURITIES LTD

Created 12/11/1991Registered 25/11/1991Satisfied 05/04/2002
charge
satisfied

WINTRUST SECURITIES LTD

Created 12/11/1991Registered 25/11/1991Satisfied 24/05/1997
charge
satisfied

POINTON YORK LTD.

Created 24/12/1986Registered 30/12/1986Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1986Registered 10/07/1986Satisfied 05/04/2002
charge
satisfied

POINTON YORK LIMITED.

Created 14/05/1986Registered 21/05/1986Satisfied 05/04/2002
charge
satisfied

POINTON YORK LIMITED.

Created 01/04/1986Registered 05/04/1986Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1986Registered 26/03/1986Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1985Registered 31/07/1985Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1980Registered 15/08/1980Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1979Registered 08/05/1979Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1979Registered 23/04/1979Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/1979Registered 07/02/1979Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1978Registered 13/12/1978Satisfied 05/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1978Registered 04/07/1978Satisfied 05/04/2002

CompanyRankvs 43345+ SIC 41100 peers
46

Financial strength2th percentile among SIC peers · 1/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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43345Berkeley Square Property Investments Limited
46
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

-£565k

Balance sheet strength

Cash

£225

Cash in the bank

Net Current Assets

-£585k

Working capital

Current Assets

£30k

Current Liabilities

£615k

Fixed Assets

£21k

Debtors

£29k

3avg. employees+3
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£20k
20230.05—

Derived from filed accounts. Not audited figures.