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Berkeley Consultants UK Limited

Berkeley Consultants UK Limited is a liquidation company incorporated on 11 May 2005 with the registered office located in Blackpool, Lancashire. Berkeley Consultants UK Limited was registered 20 years ago.
Status
Liquidation
Company No
05449970
Private limited company
Age
20 years
Incorporated 11 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3030 days
Awaiting first confirmation statement
Dated 11 May 2017
Was due on 25 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4212 days
For period 1 Jun ⟶ 31 May 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 May 2013
Was due on 28 February 2014 (11 years ago)
Learn more about Berkeley Consultants UK Limited
Contact
Address
247 Church Street
Blackpool
FY1 3PZ
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Mr Fernando Serra Espinal
Director • Spanish • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 May 2012
For period 31 May ⟶ 31 May 2012
Traded for 12 months
Cash in Bank
£2.03K
Decreased by £8.78K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.66K
Decreased by £17.82K (-15%)
Total Liabilities
-£117.3K
Decreased by £19.77K (-14%)
Net Assets
-£16.64K
Increased by £1.95K (-10%)
Debt Ratio (%)
117%
Increased by 0.84% (+1%)
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Latest Activity
Court Order to Wind Up
11 Years Ago on 30 Sep 2013
Registered Address Changed
11 Years Ago on 22 Sep 2013
Mr Fernando Serra Espinal Appointed
12 Years Ago on 13 Sep 2013
Stephen Rodgers Resigned
12 Years Ago on 13 Sep 2013
Confirmation Submitted
12 Years Ago on 7 Jun 2013
Glen Morris Resigned
12 Years Ago on 30 May 2013
Glen Morris Resigned
12 Years Ago on 30 May 2013
Small Accounts Submitted
12 Years Ago on 26 Feb 2013
Glen James Morris Appointed
13 Years Ago on 21 Aug 2012
Confirmation Submitted
13 Years Ago on 15 Jun 2012
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Documents
Order of court to wind up
Submitted on 30 Sep 2013
Registered office address changed from 190 Chiswick High Road London W4 1PP on 22 September 2013
Submitted on 22 Sep 2013
Termination of appointment of Stephen Rodgers as a director
Submitted on 13 Sep 2013
Appointment of Mr Fernando Serra Espinal as a director
Submitted on 13 Sep 2013
Annual return made up to 11 May 2013 with full list of shareholders
Submitted on 7 Jun 2013
Termination of appointment of Glen Morris as a secretary
Submitted on 30 May 2013
Termination of appointment of Glen Morris as a director
Submitted on 30 May 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 26 Feb 2013
Appointment of Glen James Morris as a director
Submitted on 21 Aug 2012
Annual return made up to 11 May 2012 with full list of shareholders
Submitted on 15 Jun 2012
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Repayment History
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