43 BERKELEY SQUARE (LONDON) LTD
43 BERKELEY SQUARE (LONDON) LTD is a private limited company registered in the United Kingdom, under 14073637, incorporated on 27 April 2022. The company is currently active. Operates in the licensed clubs sector (SIC 56301). The company has been operating for 4 years. Registered office address: W1J 5AP London, the United Kingdom. Directors include MR STEPHEN ANDREW BOXALL. Sole shareholder is MR STEPHEN ANDREW BOXALL. Associated with 3 related entities, including THE EXPLORERS CLUB (SOHO) LTD, HBLDN PLC, and 1GS OPERATIONS LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-04-30, overdue as of 2026-05-01. Confirmation statement next due 2026-05-10, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
43 BERKELEY SQUARE
W1J 5AP LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-10, overdue as of 2026-06-01 | β |
| accounts overdue | MEDIUM | Accounts next due 2026-04-30, overdue as of 2026-05-01 | β |
| strike off pending | HIGH | Active proposal to strike off | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-05 | DIRECTOR ADDED | Stephen Andrew Boxall (director) |
| 2026-04-30 | STATUS CHANGED | dissolved β active |
| 2026-04-21 | STATUS CHANGED | dissolved |
| 2026-04-20 | DIRECTOR ADDED | Stephen Andrew Boxall (director) |
| 2026-04-20 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 14073637 | 2026-06-01 | open_in_new |