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Berkeley Holdings Limited, W1J 5BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERKELEY HOLDINGS LIMITED

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

This company is commonly known as Berkeley Holdings Limited. The company was founded 17 years ago and was given the registration number 06415216. The firm's registered office is in LONDON. You can find them at 52 Berkeley Square, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BERKELEY HOLDINGS LIMITED
Company Number:06415216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:52 Berkeley Square, London, England, W1J 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Berkeley Square, London, England, W1J 5BT

Secretary02 November 2012Active
52, Berkeley Square, London, England, W1J 5BT

Director06 April 2012Active
52, Berkeley Square, London, England, W1J 5BT

Director31 January 2010Active
52, Berkeley Square, London, United Kingdom, W1J 5BT

Director01 November 2007Active
52, Berkeley Square, London, United Kingdom, W1J 5BT

Secretary01 November 2007Active
52, Berkeley Square, London, United Kingdom, W1J 5BT

Director01 November 2007Active

People with Significant Control

Mr Mohammad Iteza Piracha
Notified on:26 November 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:52, Berkeley Square, London, England, W1J 5BT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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