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Berkeley Myles Solutions Ltd
Berkeley Myles Solutions Ltd is an active company incorporated on 25 June 1996 with the registered office located in Glasgow, City of Glasgow. Berkeley Myles Solutions Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC166565
Private limited company
Scottish Company
Age
29 years
Incorporated
25 June 1996
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 June 2025
(2 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Berkeley Myles Solutions Ltd
Contact
Address
Pavilion 4b Moorpark Court
17 Dava Street
Glasgow
G51 2JA
Same address for the past
17 years
Companies in G51 2JA
Telephone
01414401987
Email
Available in Endole App
Website
Progress-plus.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anthony Macbride
Director • Sales • British • Lives in Scotland • Born in May 1973
Martin Brawley
Director • Programmer • British • Lives in UK • Born in Jul 1972
Kim Meadowcroft
Director • British • Lives in UK • Born in Dec 1991
Marjan Elbaum
Secretary
Edward Monks
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Manjob Systems Limited
Edward Monks, Martin Brawley, and 2 more are mutual people.
Active
Clockwork It Limited
Kim Meadowcroft is a mutual person.
Active
Intuitive Limited
Kim Meadowcroft is a mutual person.
Active
Nexum (Group) Limited
Kim Meadowcroft is a mutual person.
Active
Nexum Software Limited
Kim Meadowcroft is a mutual person.
Active
Atamis Ltd
Kim Meadowcroft is a mutual person.
Active
Presspage Ltd
Kim Meadowcroft is a mutual person.
Active
Intuitive Holding Limited
Kim Meadowcroft is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£65.02K
Decreased by £2.61M (-98%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£3.9M
Increased by £699.79K (+22%)
Total Liabilities
-£1.31M
Increased by £172.71K (+15%)
Net Assets
£2.6M
Increased by £527.08K (+25%)
Debt Ratio (%)
33%
Decreased by 1.91% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Accounting Period Extended
3 Months Ago on 6 Jun 2025
Marjan Elbaum Appointed
3 Months Ago on 23 May 2025
Kim Meadowcroft Appointed
3 Months Ago on 23 May 2025
Anthony Macbride Resigned
3 Months Ago on 23 May 2025
Martin Brawley Resigned
3 Months Ago on 23 May 2025
Edward Monks Resigned
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Kim Meadowcroft as a director on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Edward Monks as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Martin Brawley as a director on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Anthony Macbride as a director on 23 May 2025
Submitted on 6 Jun 2025
Appointment of Marjan Elbaum as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Sep 2023
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Repayment History
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