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BERKELEY INT. CORPORATION LIMITED

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

This company is commonly known as Berkeley Int. Corporation Limited. The company was founded 19 years ago and was given the registration number 05294583. The firm's registered office is in HASLEMERE. You can find them at Harrow House, 23 West Street, Haslemere, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERKELEY INT. CORPORATION LIMITED
Company Number:05294583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrow House, 23 West Street, Haslemere, GU27 2AB

Secretary23 November 2004Active
Harrow House, 23 West Street, Haslemere, GU27 2AB

Director23 November 2004Active
Harrow House, 23 West Street, Haslemere, GU27 2AB

Director01 January 2012Active
44 Park Road, East Molesey, KT8 9LE

Director23 November 2004Active

People with Significant Control

Director Mairead Molloy
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Address:Harrow House, 23 West Street, Haslemere, GU27 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Director Gary Katzler
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Harrow House, 23 West Street, Haslemere, GU27 2AB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Change account reference date company current extended.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-02-20Accounts

Accounts with accounts type dormant.

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