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Berkeley Project Management Consultants Limited

Berkeley Project Management Consultants Limited is an active company incorporated on 26 November 2004 with the registered office located in London, Greater London. Berkeley Project Management Consultants Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
05297829
Private limited company
Age
21 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (29 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 4 34a Waterloo Road
London
NW2 7UH
England
Address changed on 4 Apr 2025 (9 months ago)
Previous address was 202 the Pavillions St. Johns Wood Road London NW8 7HB England
Telephone
02074936167
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1979
Berkeley Holdings Limited
PSC
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Mutual Companies
Berkeley Engineering (Services) Limited
Mohammad Irteza Piracha is a mutual person.
Active
Berkeley Holdings Limited
Mohammad Irteza Piracha is a mutual person.
Active
Berkeley Engineering Ltd
Mohammad Irteza Piracha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£774.13K
Same as previous period
Total Liabilities
-£780.12K
Increased by £650 (0%)
Net Assets
-£5.99K
Decreased by £650 (+12%)
Debt Ratio (%)
101%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Aug 2025
Registered Address Changed
9 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Certificate of change of name
Submitted on 7 Apr 2025
Registered office address changed from 202 the Pavillions St. Johns Wood Road London NW8 7HB England to Suite 4 34a Waterloo Road London NW2 7UH on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Registered office address changed from 52 Berkeley Square London W1J 5BT England to 202 the Pavillions St. Johns Wood Road London NW8 7HB on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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