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Berkeley Installations Limited

Berkeley Installations Limited is an active company incorporated on 14 September 2005 with the registered office located in Slough, Berkshire. Berkeley Installations Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05563696
Private limited company
Age
19 years
Incorporated 14 September 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 11 months 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
934 Yeovil Road
Trading Estate
Slough
Berkshire
SL1 4NH
Same address for the past 14 years
Telephone
01753696711
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1967
Secretary • British
Mrs Lisa Doyle
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£451.71K
Increased by £95.64K (+27%)
Turnover
Unreported
Same as previous period
Employees
34
Same as previous period
Total Assets
£1.91M
Increased by £336.95K (+21%)
Total Liabilities
-£1.12M
Increased by £345.12K (+45%)
Net Assets
£793.04K
Decreased by £8.17K (-1%)
Debt Ratio (%)
58%
Increased by 9.42% (+19%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mr Michael Thomas Doyle (PSC) Details Changed
1 Year 11 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Linda Coe Details Changed
3 Years Ago on 24 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Dec 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Change of details for Mr Michael Thomas Doyle as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Dec 2022
Repayment History
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