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Berkeley Holdings Limited

Berkeley Holdings Limited is an active company incorporated on 1 November 2007 with the registered office located in London, Greater London. Berkeley Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06415216
Private limited company
Age
18 years
Incorporated 1 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Suite 4 34a Waterloo Road
London
NW2 7UH
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was 202 the Pavillions St. Johns Wood Road London NW8 7HB England
Telephone
02074936167
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Director • Secretary • Project Manager • British • Lives in Saudi Arabia • Born in Jun 1981
Director • Consultant • Pakistani • Lives in Saudi Arabia • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Engineering Ltd
Dr Habib Ullah Piracha, Mr Mohammad Irteza Piracha, and 1 more are mutual people.
Active
Berkeley Engineering (Services) Limited
Mr Mohammad Irteza Piracha and Mohammad Mujteba Piracha are mutual people.
Active
Berkeley Project Management Consultants Limited
Mr Mohammad Irteza Piracha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.93K
Same as previous period
Total Liabilities
-£99.69K
Increased by £650 (+1%)
Net Assets
-£4.76K
Decreased by £650 (+16%)
Debt Ratio (%)
105%
Increased by 0.68% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mr Mohammad Irteza Piracha Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mohammad Irteza Piracha (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 19 Aug 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
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
Confirmation statement made on 9 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 21 Aug 2023
Change of details for Mohammad Irteza Piracha as a person with significant control on 1 December 2022
Submitted on 9 Dec 2022
Director's details changed for Mr Mohammad Irteza Piracha on 1 December 2022
Submitted on 9 Dec 2022
Repayment History
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