Berkeley Int. Corporation Limited in Haslemere, GU27 2AB

Description

Data updated on: 01-11-2023

Located at Harrow House, Haslemere GU27 2AB Berkeley Int. Corporation Limited is a Private Limited Company issued a 05294583 Companies House Reg No. It was created on 2004-11-23. The firm currently known as Berkeley Int. Corporation Limited, was previously registered under the name of Uk Research Investigation And Intelligence Services. The change has taken place in 2011-12-13. This business's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

As stated, this particular business was incorporated twenty years ago and has been run by three directors, out of whom two (Mairead M. and Gary K.) are still participating in the company's duties. To provide support to the directors, this specific business has been utilizing the skills of Gary K. as a secretary since 2004.

Executives with significant control over the firm are: Mairead M. owns 1/2 or less of company shares. Gary K. owns 1/2 or less of company shares.

Previous company's names
Berkeley Int. Corporation Limited 2011-12-13
Uk Research Investigation And Intelligence Services Ltd 2004-11-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-142 229	-81 486	-8 764	-22 838

Balance Sheet
Cash Bank On Hand				83 159	40 973	48 238	27 007	7 831	58 339	22 107	23 704
Current Assets	1 707	143 709	184 431	90 395	74 900	63 214	42 667	23 458	79 263	42 506	38 604
Debtors	515	20 538	26 982	7 236	33 927	14 976	15 660	15 627	20 924	20 399	14 900
Net Assets Liabilities				-22 838	-21 323	-1 106	-3 849	-15 496
Other Debtors					4 152	3 500	394	194	918	20 399	5 211
Cash Bank In Hand	1 192	123 171	157 449	83 159
Net Assets Liabilities Including Pension Asset Liability	-142 229	-81 486	-8 764	-22 838

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	-142 239	-81 496	-8 774	-22 848
Shareholder Funds	-142 229	-81 486	-8 764	-22 838

Other Financial Data
Accrued Liabilities Deferred Income					1 600	1 600	1 700	1 750	1 800	3 190
Amounts Owed To Group Undertakings									69 877	30 719	27 727
Amounts Owed To Related Parties					5 200
Average Number Employees During Period				2	2	2	2	2	2	2	2
Corporation Tax Payable									1 707	307
Corporation Tax Recoverable								4 610
Creditors				113 233	96 223	64 320	46 516	38 954	76 170	35 345	34 007
Key Management Personnel Compensation Short-term Employee Benefits				36 000	36 000
Net Current Assets Liabilities	-14 069	26 674	29 396	-22 838				-15 496	3 093	7 161	4 597
Number Shares Issued Fully Paid				10	10	10	10	10
Other Creditors					87 798	57 878	33 740	31 999	69 877	3 190	2 000
Other Taxation Social Security Payable										307	3 407
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income					26 119	11 476	15 266	10 823	20 006	19 407
Trade Creditors Trade Payables					1 091	42	6 376	5 205	2 786	1 129	873
Trade Debtors Trade Receivables					3 656						9 689
Creditors Due After One Year	128 160	108 160	38 160
Creditors Due Within One Year	15 776	117 035	155 035	113 233
Number Shares Allotted		10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10
Total Assets Less Current Liabilities	-14 069	26 674	29 396	-22 838

Company staff

Mairead M.

Role: Director

Appointed: 01 January 2012

Latest update: 13 March 2024

Gary K.

Role: Secretary

Appointed: 23 November 2004

Latest update: 13 March 2024

Gary K.

Role: Director

Appointed: 23 November 2004

Latest update: 13 March 2024

People with significant control

Mairead M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Gary K.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 6 October 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	6 October 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 14 January 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	14 January 2014

Berkeley Int. Corporation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mairead M.

Gary K.

Gary K.

Christopher H.

People with significant control

Mairead M.

Gary K.

Accounts Documents

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