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Berkeley Projects UK Limited

Berkeley Projects UK Limited is an active company incorporated on 11 April 1996 with the registered office located in Sutton, Greater London. Berkeley Projects UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03184795
Private limited company
Age
29 years
Incorporated 11 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
17 Ewell Road
Cheam
Surrey
SM3 8DD
Same address for the past 29 years
Telephone
02086431228
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • Managing Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Co-Efficient (Cheam) Limited
Fairways Secretaries Ltd, Mr Phillip James Denne, and 1 more are mutual people.
Active
Red INK Ltd
Mr Phillip James Denne, Mark James Jeffrey, and 1 more are mutual people.
Active
Berkeley Projects International Limited
Mark James Jeffrey and Richard George Frank White are mutual people.
Active
Berkeley Food Equipment Limited
Richard George Frank White is a mutual person.
Active
Saxon Contractors Limited
Fairways Secretaries Ltd is a mutual person.
Active
Teknol House Ltd
Fairways Secretaries Ltd is a mutual person.
Active
Madgwick Cars Limited
Fairways Secretaries Ltd is a mutual person.
Active
Erinmore Ltd
Fairways Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £491.94K (+62%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£3.87M
Decreased by £1.04M (-21%)
Total Liabilities
-£2.02M
Decreased by £1.27M (-39%)
Net Assets
£1.85M
Increased by £232.1K (+14%)
Debt Ratio (%)
52%
Decreased by 14.83% (-22%)
Latest Activity
Mark James Jeffrey Resigned
6 Days Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Oliver Tuff Appointed
1 Year 2 Months Ago on 1 Jul 2024
Richard George Frank White Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Termination of appointment of Mark James Jeffrey as a director on 2 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Oliver Tuff as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Richard George Frank White as a director on 30 June 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Jun 2022
Repayment History
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