Berkeley Integra Limited

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berkeley integra limited
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Micro

Berkeley Integra Limited

03127574•Private Limited With Share Capital

Unit 6 Kelvin House, Kelvin Way, Crawley, RH109SE
WebsiteEmail02031988201

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Incorporated

17/11/1995

Company Age

30 years

Directors

3

Employees

4

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Berkeley Integra Limited (03127574) is a private limited with share capital incorporated on 17/11/1995 (30 years old) and registered in crawley, RH109SE. The company operates under SIC code 43390 - other building completion and finishing.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 17/11/1995
RH109SE
4 employees

Financial Overview

Total Assets

£887.0K

Liabilities

£522.7K

Net Assets

£364.4K

Est. Turnover

£1.26M

AI Estimated
Unreported
Cash

£49.3K

Key Metrics

4

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3
D
douglas thomas mcdowell
director
C
charles douglas young
director
M
moira theresa mary elizabeth bliss
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-11-2011
Resolution
Category:Resolution
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Sail Address Company With Old Address
Category:Address
Date:04-02-2010
Move Registers To Sail Company
Category:Address
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2009
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Address
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Legacy
Category:Capital
Date:03-03-2005
Legacy
Category:Address
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Officers
Date:10-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Accounts
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Officers
Date:07-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2001

Import / Export

Imports
12 Months8
60 Months47
Exports
12 Months9
60 Months54

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 6, Stanley Centre, Kelvin Way, Crawley, RH109SERegistered

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Contact

02031988201
enquiries@biplc.co.ukequiries@biplc.co.uk
biplc.co.uk
Unit 6 Kelvin House, Kelvin Way, Crawley, RH109SE