This company is commonly known as Berkeley Holdings Limited. The company was founded 16 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Berkeley Square, London, England, W1J 5BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Berkeley Square, London, England, W1J 5BT | Secretary | 02 November 2012 | Active |
| 52, Berkeley Square, London, England, W1J 5BT | Director | 06 April 2012 | Active |
| 52, Berkeley Square, London, England, W1J 5BT | Director | 31 January 2010 | Active |
| 52, Berkeley Square, London, United Kingdom, W1J 5BT | Director | 01 November 2007 | Active |
| 52, Berkeley Square, London, United Kingdom, W1J 5BT | Secretary | 01 November 2007 | Active |
| 52, Berkeley Square, London, United Kingdom, W1J 5BT | Director | 01 November 2007 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Capital | Capital allotment shares. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-07-31 | Incorporation | Memorandum articles. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-07-26 | Capital | Capital allotment shares. | Download |
| 2019-06-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-04 | Resolution | Resolution. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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