Company Profile
live
SmallBerkeley Project Management Consultants Limited
05297829•Private Limited With Share Capital
Suite 4 34A Waterloo Road, London, NW27UH
Get Full Access
Incorporated
26/11/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
71121
Risk
low risk
Company Overview
Registration, classification & business activity
Berkeley Project Management Consultants Limited (05297829) is a private limited with share capital incorporated on 26/11/2004 (21 years old) and registered in london, NW27UH. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Berkeley engineering is an engineering and management consultancy with a head office in mayfair, london. we have created our organisation in order to assist our clients in the execution of projects in the infrastructure and industrial sector
Private Limited With Share Capital
SIC: 71121
Small
Incorporated 26/11/2004
NW27UH
Financial Overview
Total Assets
£774.1K
Liabilities
£780.1K
Net Assets
£-6.0K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
77
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:26-11-2004
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