Berkeley Projects International Limited

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General information

Name:

Berkeley Projects International Ltd

Office Address:

17 Ewell Road Cheam SM3 8DD Sutton

Number: 03189429

Incorporation date: 1996-04-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 17 Ewell Road, Sutton SM3 8DD Berkeley Projects International Limited is a Private Limited Company with 03189429 Companies House Reg No. The company was founded twenty eight years ago. This firm's principal business activity number is 99999 which stands for Dormant Company. Berkeley Projects International Ltd released its account information for the period that ended on 2022/09/30. The latest confirmation statement was submitted on 2023/04/01.

As mentioned in the following company's executives data, since 2014 there have been two directors: Mark J. and Richard W.. At least one secretary in this firm is a limited company, specifically Fairways Secretaries Limited.

Executives with significant control over the firm are: Richard W. owns 1/2 or less of company shares. Mark J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Fairways Secretaries Limited

Role: Corporate Secretary

Appointed: 17 December 2015

Address: Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England

Latest update: 7 September 2024

Mark J.

Role: Director

Appointed: 01 May 2014

Latest update: 7 September 2024

Richard W.

Role: Director

Appointed: 14 August 2003

Latest update: 7 September 2024

People with significant control

Richard W.
Notified on 10 April 2018
Nature of control:
1/2 or less of shares
Mark J.
Notified on 10 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 June 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 June 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 May 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 5 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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