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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 Edinburgh, City of Edinburgh. Berkeley Myles Solutions Ltd was registered 29 years ago.
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 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Edinburgh House
North St. Andrew Street
Edinburgh
EH2 1HJ
Scotland
Address changed on 7 Nov 2025 (1 month ago)
Previous address was Pavilion 4B Moorpark Court 17 Dava Street Glasgow G51 2JA
Telephone
01414401987
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Secretary
Manjob Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Accounting Period Extended
6 Months Ago on 6 Jun 2025
Marjan Elbaum Appointed
6 Months Ago on 23 May 2025
Kim Meadowcroft Appointed
6 Months Ago on 23 May 2025
Anthony Macbride Resigned
6 Months Ago on 23 May 2025
Martin Brawley Resigned
6 Months Ago on 23 May 2025
Edward Monks Resigned
6 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
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Documents
Registered office address changed from Pavilion 4B Moorpark Court 17 Dava Street Glasgow G51 2JA to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ on 7 November 2025
Submitted on 7 Nov 2025
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
Repayment History
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