Berkeley Engineering Ltd
Company Profile
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SmallBerkeley Engineering Ltd
06772991•Private Limited With Share Capital
Suite 4 34A Waterloo Road, London, NW27UH
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Incorporated
15/12/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Berkeley Engineering Ltd (06772991) is a private limited with share capital incorporated on 15/12/2008 (17 years old) and registered in london, NW27UH. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 15/12/2008
NW27UH
Financial Overview
Total Assets
£700.5K
Liabilities
£250.0K
Net Assets
£450.5K
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
53
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2014
Resolution
Category:Resolution
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Administrative Restoration Company
Category:Restoration
Date:21-09-2012
Gazette Dissolved Compulsary
Category:Gazette
Date:24-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Sail Address Company
Category:Address
Date:29-03-2010
Incorporation Company
Category:Incorporation
Date:15-12-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
52 Berkeley Square, London, W1J5BT
Suite 4 34A Waterloo Road, London, NW27UHRegistered
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