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Berkeley Projects International Limited

Berkeley Projects International Limited is a dormant company incorporated on 23 April 1996 with the registered office located in Sutton, Greater London. Berkeley Projects International Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03189429
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
17 Ewell Road
Cheam
Sutton
SM3 8DD
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 6 Hart Lane Harvel Street Meopham Gravesend DA13 0DS England
Telephone
02086431228
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1964
PSC • Director • British • Lives in England • Born in Nov 1965 • Contracts Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Food Equipment Limited
Fairways Secretaries Limited and Richard George Frank White are mutual people.
Active
Berkeley Projects UK Limited
Mark James Jeffrey and Richard George Frank White are mutual people.
Active
Lighting With Intent Limited
Fairways Secretaries Limited is a mutual person.
Active
Battersea INNS Limited
Fairways Secretaries Limited is a mutual person.
Active
John Sterling Films Limited
Fairways Secretaries Limited is a mutual person.
Active
Allium Farm Limited
Fairways Secretaries Limited is a mutual person.
Active
LMM Designs Ltd
Fairways Secretaries Limited is a mutual person.
Active
Rookpoint Limited
Fairways Secretaries Limited 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Richard George Frank White Resigned
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Dormant Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Richard George Frank White as a director on 31 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 17 May 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 16 Jun 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 8 Jun 2022
Director's details changed for Mr Mark James Jeffrey on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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