Berkeley Engineering (Services) Limited
Company Profile
live
MicroBerkeley Engineering (services) Limited
05311953•Private Limited With Share Capital
Berkeley Square House, Berkeley Square, London, W1J6BD
Get Full Access
Incorporated
13/12/2004
Company Age
21 years
Directors
4
Employees
3
SIC Code
71121
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Engineering (services) Limited (05311953) is a private limited with share capital incorporated on 13/12/2004 (21 years old) and registered in london, W1J6BD. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 13/12/2004
W1J6BD
3 employees
Financial Overview
Total Assets
£2.22M
Liabilities
£767.1K
Net Assets
£1.46M
Est. Turnover
£2.01M
AI Estimated
Unreported
Cash
£15.4K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
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:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Resolution
Category:Resolution
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
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:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
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:12-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2017
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:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:13-12-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
202 The Pavillions, St Johns Wood Road, London, NW87HB
Second Floor, Berkeley Square House, London, W1J6BDRegistered
Related Companies
3