Berkeley Holdings Limited

DataGardener
berkeley holdings limited
live
Unknown

Berkeley Holdings Limited

06415216•Private Limited With Share Capital

Suite 4 34A Waterloo Road, London, NW27UH
02074936167

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/11/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

71121

Risk

low risk

Company Overview

Registration, classification & business activity

Berkeley Holdings Limited (06415216) is a private limited with share capital incorporated on 01/11/2007 (18 years old) and registered in london, NW27UH. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Berkeley holdings limited is a real estate company based out of 26 york street mayfair, london, united kingdom.

Private Limited With Share Capital
SIC: 71121
Unknown
Incorporated 01/11/2007
NW27UH

Financial Overview

Total Assets

£94.9K

Liabilities

£99.7K

Net Assets

£-4.8K

Cash

£1.7K

Key Metrics

4

Directors

4

Shareholders

1

CCJs

Board of Directors

3
M
mohammad irteza piracha
director
H
habib ullah piracha
director
M
mohammad mujteba piracha
director

Filed Documents

77
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Memorandum Articles
Category:Incorporation
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2019
Resolution
Category:Resolution
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2013
Termination Secretary Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Move Registers To Registered Office Company
Category:Address
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Sail Address Company
Category:Address
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Accounts
Date:22-05-2009
Legacy
Category:Address
Date:22-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:10-03-2009
Legacy
Category:Officers
Date:12-11-2007
Incorporation Company
Category:Incorporation
Date:01-11-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

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
Suite 4 34A Waterloo Road, London, NW27UHRegistered

Related Companies

3
berkeley engineering (services) limited
live
berkeley engineering ltd
live
berkeley project management consultants limited
live

Contact

02074936167
Suite 4 34A Waterloo Road, London, NW27UH