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Berkeley Engineering (Services) Limited

Berkeley Engineering (Services) Limited is an active company incorporated on 13 December 2004 with the registered office located in London, Greater London. Berkeley Engineering (Services) Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
05311953
Private limited company
Age
21 years
Incorporated 13 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months 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
Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Address changed on 31 Mar 2025 (9 months ago)
Previous address was 202 the Pavillions St. Johns Wood Road London NW8 7HB England
Telephone
02074936167
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1979 • Chief Executive Officer
Director • Pakistani • Lives in England • Born in Jun 1949
Berkeley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Holdings Limited
Mohammad Irteza Piracha and Mohammad Mujteba Piracha are mutual people.
Active
Berkeley Engineering Ltd
Mohammad Irteza Piracha and Mohammad Mujteba Piracha are mutual people.
Active
Berkeley Project Management Consultants Limited
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
£15.36K
Decreased by £23.89K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.22M
Decreased by £59.99K (-3%)
Total Liabilities
-£767.06K
Decreased by £116.96K (-13%)
Net Assets
£1.46M
Increased by £56.97K (+4%)
Debt Ratio (%)
34%
Decreased by 4.21% (-11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Aug 2025
Habib Ullah Piracha Details Changed
9 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Feb 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 10 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 4 May 2023
New Charge Registered
2 Years 9 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Director's details changed for Habib Ullah Piracha on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 202 the Pavillions St. Johns Wood Road London NW8 7HB England to Berkeley Square House Berkeley Square London W1J 6BD on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 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 27 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Satisfaction of charge 053119530002 in full
Submitted on 4 May 2023
Registration of charge 053119530003, created on 27 March 2023
Submitted on 30 Mar 2023
Repayment History
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