Berkeley Exploration Limited
Company Profile
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MicroBerkeley Exploration Limited
05938543•Private Limited With Share Capital
2Nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE14JE
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Incorporated
18/09/2006
Company Age
19 years
Directors
3
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Berkeley Exploration Limited (05938543) is a private limited with share capital incorporated on 18/09/2006 (19 years old) and registered in newcastle upon tyne, NE14JE. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/09/2006
NE14JE
2 employees
Financial Overview
Total Assets
£61.97M
Liabilities
£61.83M
Net Assets
£138.9K
Cash
£161.3K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Officers
Date:16-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Annual Return
Date:21-11-2007
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Accounts
Date:30-11-2006
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2006
Incorporation Company
Category:Incorporation
Date:18-09-2006
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
2Nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, Ne1 4Je, NE14JERegistered
Related Companies
4
Contact
2Nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE14JE