BERKLEY SQUARE TRUSTEES LLP
💤Zombieactive
OC376294 · llp · incorporated 2012-06-21
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (43/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 0 with DOB)
70
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-14📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-06-26📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2024-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-27📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2024-08-27📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2024-08-18➕ALPHASTEPS LLC appointedcorporate-llp-designated-member
- 2024-08-18➕BETASTEPS LLC appointedcorporate-llp-designated-member
- 2024-08-18📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-08-18📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-08-16➖INTERNATIONAL BUSINESS MANAGERS LLP resignedcorporate-llp-designated-member
- 2024-08-15➖PALMTRUST NOMINEES LIMITED resignedcorporate-llp-designated-member
- 2024-06-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-10📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-10-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-31📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-01-17📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2018-10-26📄notification-of-a-person-with-significant-control-statement-limited-liability-partnershippersons-with-significant-control · LLPSC08
- 2018-10-26📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-09-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-11📄gazette-notice-compulsorygazette · GAZ1
- 2012-06-21🏢Company incorporatedAs BERKLEY SQUARE TRUSTEES LLP
- 2012-06-21➕INTERNATIONAL BUSINESS MANAGERS LLP appointedcorporate-llp-designated-member
- 2012-06-21➕PALMTRUST NOMINEES LIMITED appointedcorporate-llp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-21
Similar companies
Active · same sector · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360 XPARTY LTD→ 15001531 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 777 TRADING LTD→ 17000250 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 92 STUDIO LTD.→ 15508930 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A & B DOMESTIC CLEANERS & REMOVALS LTD→ 11001018 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAA RECYCLING LTD→ 14080006 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAA T/AS TAMILAN CASH & CARRY LTD→ 12321277 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAG BUILDERS LTD→ 15486853 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAIMAS PROPERTIES LTD→ 11768353 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AAM OPTICS LIMITED→ 15712553 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AANSA LIMITED→ 16541335 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARAV PUDASAINI PROPERTIES LIMITED→ 16707106 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARKRI LTD→ 10758192 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typellp
Incorporated2012-06-21
Jurisdictionengland-wales
Primary SIC—
Registered office
Studio 16, 1st Floor Stewkley House
2 Wadsworth Road
Perivale Greenford
Middlesex
UB6 7JD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-21OVERDUE
Last: 2025-06-07
Officers (2 active · 2 resigned)
ALPHASTEPS LLC→
Activecorporate-llp-designated-member · appointed 2024-08-18
View their other companies + combined net worth →
BETASTEPS LLC→
Activecorporate-llp-designated-member · appointed 2024-08-18
View their other companies + combined net worth →
INTERNATIONAL BUSINESS MANAGERS LLP→
Resignedcorporate-llp-designated-member · appointed 2012-06-21 · resigned 2024-08-16
PALMTRUST NOMINEES LIMITED→
Resignedcorporate-llp-designated-member · appointed 2012-06-21 · resigned 2024-08-15
Click a director name to see their full track record across all companies.
Recent filings (42 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-07-14
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-06-26
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2024-08-27
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2024-08-27
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-08-18
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-08-18
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-06-07
accounts-with-accounts-type-dormant
accounts · AA
2023-09-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-08-10
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-08-18
accounts-with-accounts-type-dormant
accounts · AA
2021-09-15
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-08-02