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Berkeley Square Limited

03332524

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 11 outstanding charges (-10)

Details

11 Berkeley Square, Clifton Bristol, BS8 1HG
Incorporated 12/03/1997

Previously known as

Hotlist Limited · until 09/04/1997

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bernard Roland Billson

secretary · Since 01/04/1997

BRITISH · ENGLAND · Age 88

Also on 7 other boards

Mark Roderick Winton Griffiths

director · Since 01/04/1997

SOLICITOR

BRITISH · ENGLAND · Age 75

Mr Bernard Roland Billson

director · Since 31/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 7 other boards

Bernard Roland Billson

secretary · Since 01/04/1997

British

Mark Roderick Winton Griffiths

director · Since 01/04/1997

British · England · Age 75

Bernard Roland Billson

director · Since 31/10/2019

British · England · Age 88

Former

Bourse Securities Limited

corporate nominee director · Resigned 01/04/1997

Bristol Legal Services Limited

corporate nominee secretary · Resigned 01/04/1997

Persons with Significant Control

Mr Mark Roderick Winton Griffiths

25–50% shares

British · England · Age 75

11 Berkeley Square, BS8 1HG

Notified 06/04/2016

Mr Bernard Roland Billson

25–50% shares

British · England · Age 88

11 Berkeley Square, BS8 1HG

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 31/01/2023Registered 03/02/2023
Charge
outstanding

PARAGON BANK PLC

Created 31/01/2023Registered 03/02/2023
Charge
satisfied

PARAGON BANK PLC

Created 31/01/2023Registered 02/02/2023Satisfied 07/02/2023
Charge
outstanding

PARAGON BANK PLC

Created 31/01/2023Registered 02/02/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 31/10/2019Registered 01/11/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 31/10/2019Registered 01/11/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2018Registered 09/05/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2018Registered 09/05/2018Satisfied 24/04/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2018Registered 09/05/2018Satisfied 24/04/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2018Registered 09/05/2018Satisfied 24/04/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2018Registered 09/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2018Registered 09/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/10/2017Registered 06/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/10/2017Registered 06/10/2017Satisfied 16/09/2021
charge
outstanding

MORTGAGE TRUST LIMITED

Created 20/07/2007Registered 24/07/2007
charge
outstanding

MORTGAGE TRUST LIMITED

Created 20/07/2007Registered 24/07/2007

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 11 Berkeley Square
2026-07-19

11 BERKELEY SQUARE

CompanyRankvs 82158+ SIC 68209 peers
50

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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82158Berkeley Square Limited
56
How is this score calculated?
Financial strength24/25 pts

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

Employees0/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

£83k

Current Liabilities

£96k

Fixed Assets

£5.3M

Debtors

£57k

Tax at Year End

Corp tax£3k

Director Loans

Company owes directors£70k

Balance Sheet

Assets less current liabilities£5.3M
Signed by Mr M R Griffiths 01/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.86+£892
20240.07+£350k
20230.90—

Derived from filed accounts. Not audited figures.