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UK company intelligence
Company Active LTD

Company profile

49-50 Berkeley Square Limited

UK company 15738343, incorporated on 24 May 2024.

49-50 Berkeley Square Limited is a UK company with status Active founded in 2024.

Company number
15738343
Incorporated
24 May 2024
Companies House status
Active

Company identity

Founded / incorporated
24 May 2024

Company number 15738343

Verify at Companies House
Legal name
49-50 BERKELEY SQUARE LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
26-28 CONWAY STREET
LONDON
UNITED KINGDOM
W1T 6BQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
49-50 Berkeley Square Limited
CRN 15738343
2
Direct controller Active LTD
Mark Birley Holdings Limited
CRN 03526080
3
Intermediate controller Active LTD
MBH Group (UK) Limited
CRN 06227148
4
Ultimate controller Active LTD
MBH Putco Limited
CRN 06227164

Company events

Reference milestones and recent Companies House filing stream events.

5 events
22 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Jan
2025

Accounts filed

Accounts

Last accounts made up date

24 May
2024

Incorporated

Inception

Company registered at Companies House