BERKELEY ENGINEERING (SERVICES) LIMITED
52 BERKELEY SQUARE, LONDON W1J 5BT- Active
- Private Limited Company
- Company No. 05311953
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY ENGINEERING (SERVICES) LIMITED was incorporated on Monday, December 13, 2004 as a Private Limited Company with registered address in LONDON. BERKELEY ENGINEERING (SERVICES) LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 19 years 9 months and 8 days.
| Name | BERKELEY ENGINEERING (SERVICES) LIMITED |
|---|---|
| Company number | 05311953 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BERKELEY SQUARE LONDON W1J 5BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkeley Holdings Limited Berkeley Square, W1J 5BT |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Irteza Piracha Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY ENGINEERING (SERVICES) LIMITED | 13 Dec 2004 |
| ISLE BET LIMITED | 16 Oct 2014 |
| BERKELEY ENGINEERING ASSOCIATES LIMITED | 12 Nov 2014 |