The Berkeley Controls Group Limited

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The Berkeley Controls Group Limited

03661327•Private Limited With Share Capital

Four Seasons House, Astley Lane Industrial Estate, Leeds, LS268XT

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Incorporated

04/11/1998

Company Age

27 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

The Berkeley Controls Group Limited (03661327) is a private limited with share capital incorporated on 04/11/1998 (27 years old) and registered in leeds, LS268XT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/11/1998
LS268XT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
raymond wall
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Bona Vacantia Company
Category:Restoration
Date:01-10-2015
Gazette Dissolved Compulsary
Category:Gazette
Date:10-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Miscellaneous
Category:Miscellaneous
Date:09-05-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Miscellaneous
Category:Miscellaneous
Date:24-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Legacy
Category:Mortgage
Date:23-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2010
Legacy
Category:Mortgage
Date:21-04-2010
Legacy
Category:Mortgage
Date:21-04-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-04-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2009
Legacy
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Mortgage
Date:18-06-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2003
Legacy
Category:Address
Date:01-04-2003
Auditors Resignation Company
Category:Auditors
Date:09-01-2003
Legacy
Category:Annual Return
Date:05-12-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2002
Legacy
Category:Capital
Date:21-09-2001
Legacy
Category:Officers
Date:25-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Mortgage
Date:29-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-05-2000
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Capital
Date:25-05-1999
Legacy
Category:Capital
Date:14-05-1999
Legacy
Category:Capital
Date:14-05-1999
Legacy
Category:Capital
Date:14-05-1999
Legacy
Category:Capital
Date:14-05-1999
Legacy
Category:Capital
Date:14-05-1999
Legacy
Category:Capital
Date:14-05-1999
Legacy
Category:Officers
Date:22-03-1999
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:04-03-1999
Application To Commence Business
Category:Incorporation
Date:04-03-1999
Legacy
Category:Accounts
Date:15-01-1999
Legacy
Category:Officers
Date:15-01-1999
Legacy
Category:Officers
Date:15-01-1999
Incorporation Company
Category:Incorporation
Date:04-11-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date14/02/2013
Latest Accounts31/12/2011

Trading Addresses

Four Seasons House, 17B Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire, LS268XTRegistered
Unit B5, Davies Way, Knaves Beech Business Centre, High Wycombe, Buckinghamshire, HP101QR

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Contact

Four Seasons House, Astley Lane Industrial Estate, Leeds, LS268XT