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Company

Berkeley Square Properties LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Berkeley Square Properties LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Christopher Anthony Shaw Brotherton 2002-2004 Director View profile
  2. David Leslie Thomas 1998-2004 Director View profile
  3. Hugh Morton Thomas 2004 Director View profile
  4. Michael Lionel Phillips 2020 Director View profile
  5. Shirley-Anne Macaskill 2007-2016 Secretary View profile
  6. Jack Miller 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1978

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Simon Phillips
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Lionel Phillips ceased 2021-12-21
    75-100% shares · notified 2016-04-06
  • Carolyn Louise Mishon ceased 2022-04-25
    25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Berkeley Square Properties LTD is controlled by Paul Simon Phillips
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Simon Phillips.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£663,456
Total assets
£665,123
Cash
£416,517
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01366191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data