BERKELEY HOLDINGS LIMITED
52 BERKELEY SQUARE, LONDON W1J 5BT- Active
- Private Limited Company
- Company No. 06415216
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY HOLDINGS LIMITED was incorporated on Thursday, November 1, 2007 as a Private Limited Company with registered address in LONDON. BERKELEY HOLDINGS 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 17 years and 9 days.
| Name | BERKELEY HOLDINGS LIMITED |
|---|---|
| Company number | 06415216 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2007 |
| 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 |
|---|---|
| Mr Mohammad Iteza Piracha Nationality: British |
Dates: Saturday, November 26, 2016 - present
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against BERKELEY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY HOLDINGS LIMITED | 01 Nov 2007 |
| THAIM ENTERPRISES LTD | 04 Apr 2019 |