Berkeley Myles Solutions Ltd.
Company Profile
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SmallBerkeley Myles Solutions Ltd.
sc166565•Private Limited With Share Capital
Edinburgh House, North St. Andrew Street, Edinburgh, EH21HJ
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Incorporated
25/06/1996
Company Age
29 years
Directors
4
Employees
22
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Myles Solutions Ltd. (sc166565) is a private limited with share capital incorporated on 25/06/1996 (29 years old) and registered in edinburgh, EH21HJ. The company operates under SIC code 62020 and is classified as Small.
Berkeley myles solutions ltd has many years experience in designing and implementing manufacturing systems. many companies throughout the uk now depend on our solutions to streamline, automate and integrate the management and control of their shop floor production and administrative processes. ou...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 25/06/1996
EH21HJ
22 employees
Financial Overview
Total Assets
£4.52M
Liabilities
£1.19M
Net Assets
£3.32M
Est. Turnover
£3.90M
AI Estimated
Unreported
Cash
£57.2K
Key Metrics
22
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Address
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2000
Legacy
Category:Annual Return
Date:12-08-1999
Auditors Resignation Company
Category:Auditors
Date:26-06-1999
Legacy
Category:Capital
Date:26-06-1999
Legacy
Category:Officers
Date:26-06-1999
Legacy
Category:Officers
Date:26-06-1999
Legacy
Category:Officers
Date:26-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1999
Legacy
Category:Officers
Date:10-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Annual Return
Date:24-07-1998
Legacy
Category:Mortgage
Date:09-02-1998
Legacy
Category:Annual Return
Date:08-09-1997
Legacy
Category:Capital
Date:08-08-1997
Legacy
Category:Officers
Date:26-06-1996
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/03/2026
Latest Accounts23/05/2025
Trading Addresses
Pavilion 4B, Moorpark Court, 17 Dava Street, Glasgow, Lanarkshire, G512JA
Edinburgh House, North St. Andrew Street, Edinburgh, Eh2 1Hj, EH21HJRegistered
17 Dava Street, Glasgow, Lanarkshire, G512JA
Edinburgh House, North St. Andrew Street, Edinburgh, Eh2 1Hj, EH21HJRegistered
Related Companies
10
Contact
01414401987info@progress-plus.co.ukprogress-plus.co.uk
Edinburgh House, North St. Andrew Street, Edinburgh, EH21HJ