46 BERKELEY SQUARE LTD
Company details
| Company number | 09497091 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 18 March 2015 |
| Registered office | 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND · More companies in W1T |
| Nature of business (SIC) | 94990 — Activities of other membership organizations n.e.c. |
| Accounting reference date | 31 December |
| Next accounts due | 30 September 2027 (last made up to 4 January 2026) |
| Last accounts type | Full |
| Next confirmation statement due | 15 July 2027 (last made up to 1 July 2026) |
| Charges (mortgages) | 12 registered · 8 outstanding · 0 part satisfied · 4 satisfied |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
46 BERKELEY SQUARE LTD is a private limited company registered in the UK under company number 09497091. It was incorporated on 18 March 2015 and its current status is active.
The registered office address is 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND.
Its declared nature of business is activities of other membership organizations n.e.c. (SIC 94990).
The next accounts are due by 30 September 2027 and the next confirmation statement by 15 July 2027.
About 46 BERKELEY SQUARE LTD
Company type and jurisdiction
46 BERKELEY SQUARE LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 09497091 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 11 years and 7 months.
What 46 BERKELEY SQUARE LTD does
On the public register, 46 BERKELEY SQUARE LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): activities of other membership organizations n.e.c. (94990). This places it in the other service activities section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where 46 BERKELEY SQUARE LTD is registered
Its registered office is in London (postcode district W1T). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in W1T.
Accounts and filing deadlines
46 BERKELEY SQUARE LTD must file its next annual accounts by 30 September 2027. The last accounts on the register were full audited accounts, usually filed by larger companies. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 15 July 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
46 BERKELEY SQUARE LTD has 12 charges registered against it, of which 8 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with 46 BERKELEY SQUARE LTD
Check that the company name and number on its invoices and website match 09497091, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of 46 BERKELEY SQUARE LTD?
The Companies House company number of 46 BERKELEY SQUARE LTD is 09497091.
Is 46 BERKELEY SQUARE LTD still trading?
46 BERKELEY SQUARE LTD is listed as active on the Companies House register.
What is the registered office address of 46 BERKELEY SQUARE LTD?
The registered office of 46 BERKELEY SQUARE LTD is 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND.
When was 46 BERKELEY SQUARE LTD incorporated?
46 BERKELEY SQUARE LTD was incorporated on 18 March 2015.
What does 46 BERKELEY SQUARE LTD do?
Its nature of business (SIC) is: 94990 - Activities of other membership organizations n.e.c..
When are 46 BERKELEY SQUARE LTD's next accounts due?
The next accounts of 46 BERKELEY SQUARE LTD are due by 30 September 2027.
When is 46 BERKELEY SQUARE LTD's confirmation statement due?
The next confirmation statement of 46 BERKELEY SQUARE LTD is due by 15 July 2027.
How old is 46 BERKELEY SQUARE LTD?
46 BERKELEY SQUARE LTD was incorporated on 18 March 2015, so it is 11 years and 7 months old.
Who are the directors of 46 BERKELEY SQUARE LTD?
The current directors, secretaries and people with significant control of 46 BERKELEY SQUARE LTD are listed on the officers page of company 09497091 on the Companies House website.
What is the VAT number of 46 BERKELEY SQUARE LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask 46 BERKELEY SQUARE LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.