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BERKELEY FOOD EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Food Equipment Limited. The company was founded 51 years ago and was given the registration number 01071975. The firm's registered office is in SURREY. You can find them at 17 Ewell Road, Cheam, Surrey, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERKELEY FOOD EQUIPMENT LIMITED
Company Number:01071975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1972
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17 Ewell Road, Cheam, Surrey, SM3 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Albert Drive, Burgess Hill, England, RH15 9TN

Corporate Secretary17 December 2015Active
Little Beaulieu, Brookhill Road, Copthorne, Crawley, England, RH10 3PL

Director14 August 2003Active
117 Three Bridges Road, Crawley, RH10 1JR

Secretary-Active
Woodcot 117 Three Bridges Road, Crawley, RH10 1JR

Secretary03 April 1996Active
Highland House, Albert Drive, Burgess Hill, England, RH15 9TN

Corporate Secretary01 May 2014Active
70 Mulgrave Road, Sutton, SM2 6LZ

Director14 August 2003Active
28 Wiverton Road, London, SE26 5HY

Director01 July 1992Active
Cranbrook Orpington Road, Chislehurst, BR7 6RA

Director-Active
61 Seven Star Road, Solihull, B91 2BZ

Director-Active
14 Herons Court, Lightwater, GU18 5SW

Director-Active
117 Three Bridges Road, Crawley, RH10 1JR

Director01 July 1992Active
Woodcot 117 Three Bridges Road, Crawley, RH10 1JR

Director14 August 2003Active
Hartland Roughdown Villas Road, Boxmoor, Hemel Hempstead, HP3 0AX

Director-Active
5 Gorse Drive Clarence Way, Horley, RH6 9GT

Director24 April 1995Active

People with Significant Control

Berkeley Projects Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Ewell Road, Sutton, England, SM3 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-06-01Address

Change registered office address company with date old address new address.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-06-20Mortgage

Mortgage satisfy charge full.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person director company with change date.

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2016-04-15Officers

Appoint corporate secretary company with name date.

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2016-04-15Officers

Termination secretary company with name termination date.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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