Berkeley Int. Corporation Limited
Company Profile
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MicroBerkeley Int. Corporation Limited
05294583•Private Limited With Share Capital
9 Kensington Church Street, London, W84LF
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Incorporated
23/11/2004
Company Age
21 years
Directors
2
Employees
1
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Int. Corporation Limited (05294583) is a private limited with share capital incorporated on 23/11/2004 (21 years old) and registered in london, W84LF. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 23/11/2004
W84LF
1 employees
Financial Overview
Total Assets
£52.9K
Liabilities
£17.1K
Net Assets
£35.8K
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Legacy
Category:Mortgage
Date:23-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Resolution
Category:Resolution
Date:07-12-2011
Resolution
Category:Resolution
Date:18-11-2011
Change Of Name Notice
Category:Change Of Name
Date:18-11-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Mortgage
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Accounts
Date:21-12-2004
Incorporation Company
Category:Incorporation
Date:23-11-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date25/06/2025
Latest Accounts31/03/2025
Trading Addresses
9 Kensington Church Street, London, W84LFRegistered
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