This company is commonly known as Berkeley Solutions Ltd. The company was founded 22 years ago and was given the registration number 04378362. The firm's registered office is in . You can find them at 84 High Street, London, , . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | BERKELEY SOLUTIONS LTD |
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Company Number | : | 04378362 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2002 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 84 High Street, London, NW10 4SJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48 Enbrook Street, London, W10 4SF | Secretary | 14 November 2002 | Active |
48 Enbrook Street, London, W10 4SF | Director | 15 March 2002 | Active |
376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 20 February 2002 | Active |
376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 20 February 2002 | Active |
Mr James Patrick O'Callaghan | ||
Notified on | : | 29 March 2017 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 48, Enbrook Street, London, United Kingdom, W10 4SF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-12 | Officers | Change person director company with change date. | Download |
2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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