BERKELEY INSTALLATIONS LIMITED
934 YEOVIL ROAD, TRADING ESTATE, SLOUGH SL1 4NH- Active
- Private Limited Company
- Company No. 05563696
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY INSTALLATIONS LIMITED was incorporated on Wednesday, September 14, 2005 as a Private Limited Company with registered address in SLOUGH. BERKELEY INSTALLATIONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 19 years and 8 days.
| Name | BERKELEY INSTALLATIONS LIMITED |
|---|---|
| Company number | 05563696 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
934 YEOVIL ROAD TRADING ESTATE SLOUGH SL1 4NH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Lisa Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Thomas Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (280 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY INSTALLATIONS LIMITED | 14 Sep 2005 |