BERKELEY INTERNATIONAL SERVICES LIMITED

MEON VALE BUSINESS PARK BAY 1 BUILDING 23, CAMPDEN ROAD, STRATFORD-UPON-AVON CV37 8QR

Active
Private Limited Company
Company No. 10915355
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BERKELEY INTERNATIONAL SERVICES LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. BERKELEY INTERNATIONAL SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 7 years 2 months and 5 days.

Name	BERKELEY INTERNATIONAL SERVICES LIMITED
Company number	10915355
Company type	Private Limited Company
Incorporation date	14 Aug 2017
Status	Active
Industry (SIC 2007)	Wholesale of furniture, carpets and lighting equipment (46470) Operation of warehousing and storage facilities for land transport activities (52103) Other transportation support activities (52290) Other business support service activities n.e.c. (82990)

Address

Registered Address	MEON VALE BUSINESS PARK BAY 1 BUILDING 23 CAMPDEN ROAD STRATFORD-UPON-AVON CV37 8QR
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 Eric Wang Nationality: British	Dates: Monday, November 19, 2018 - present ownership of shares 50 to 75 percent
Mr Pengfei Zhao Nationality: Chinese	Dates: Monday, August 14, 2017 - Tuesday, October 1, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-19 days left)
Latest accounts	31 December 2022
Next confirmation statement due	11 September 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BERKELEY INTERNATIONAL SERVICES LIMITED.

Previous Names

Name	Change Date
BERKELEY INTERNATIONAL SERVICES LIMITED	14 Aug 2017