arrow_back Entities

43 BERKELEY SQUARE (LONDON) LTD

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2022-04-27 | Reg. 14073637 | Data as of 2026-06-01
56301 - Licensed clubs

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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14073637

Registered Address

43 BERKELEY SQUARE
W1J 5AP LONDON
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

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

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HBLDN PLC
πŸ‡¬πŸ‡§ 1GS OPERATIONS LTD

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
Save entities, get alerts on changes, API access Sign up free