Berkeley Projects Uk Limited
Company Profile
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SmallBerkeley Projects Uk Limited
03184795•Private Limited With Share Capital
17 Ewell Road, Cheam, Surrey, SM38DD
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Incorporated
11/04/1996
Company Age
30 years
Directors
3
Employees
15
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Projects Uk Limited (03184795) is a private limited with share capital incorporated on 11/04/1996 (30 years old) and registered in surrey, SM38DD. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Berkeley projects uk ltd was formed in 1972. since then we have become one of the leading design and construction management companies. our work ranges from major corporate and hotel fit-outs, through to the supply of individual items of equipment. we plan and implement complete catering projects wo...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 11/04/1996
SM38DD
15 employees
Financial Overview
Total Assets
£3.87M
Liabilities
£2.02M
Net Assets
£1.85M
Est. Turnover
£12.12M
AI Estimated
Unreported
Cash
£1.29M
Key Metrics
15
Employees
3
Directors
1
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Secretary Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Mortgage
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Officers
Date:14-11-2003
Resolution
Category:Resolution
Date:27-08-2003
Resolution
Category:Resolution
Date:27-08-2003
Legacy
Category:Capital
Date:27-08-2003
Legacy
Category:Capital
Date:27-08-2003
Resolution
Category:Resolution
Date:27-08-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Annual Return
Date:17-04-2002
Legacy
Category:Mortgage
Date:27-07-2001
Legacy
Category:Mortgage
Date:27-07-2001
Legacy
Category:Mortgage
Date:27-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:04-06-2001
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:05-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1999
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Annual Return
Date:30-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1998
Import / Export
Imports
12 Months5
60 Months33
Exports
12 Months7
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
15-17 Ewell Road, Cheam, Sutton, Surrey, SM38DD
Related Companies
2
Contact
02086431228
17 Ewell Road, Cheam, Surrey, SM38DD