CompaniesInTheUK

BERKELEY ENGINEERING (SERVICES) LIMITED

Company number 05311953 ·

Active

101 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
22 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
8 Apr 2026 Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Feb 2026 Confirmation statement · 3 pages Subscribers only
20 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
2 Apr 2025 Change of director's details · 2 pages Subscribers only
31 Mar 2025 Registered office address changed from 202 the Pavillions St. Johns Wood Road London NW8 7HB England to Berkeley Square House Berkeley Square London W1J 6BD on 2025-03-31 · 1 page View document
27 Feb 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Registered office address changed from 52 Berkeley Square London W1J 5BT England to 202 the Pavillions St. Johns Wood Road London NW8 7HB on 2024-11-12 · 1 page View document
10 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
29 Feb 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
4 May 2023 Satisfaction of charge 053119530002 in full · 1 page View document
30 Mar 2023 Registration of charge 053119530003, created on 2023-03-27 · 41 pages View document
27 Feb 2023 Confirmation statement · 3 pages Subscribers only
27 Feb 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Filing · 2 pages Subscribers only
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
21 Feb 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Mar 2019 Registered office address changed from , Fountain House 8th Floor, No. 2 Queens Walk, Reading, Berkshire, RG1 7QF, England to Berkeley Square House Berkeley Square London W1J 6BD on 2019-03-22 · 1 page View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 52 BERKELEY SQUARE LONDON W1J 5BT ENGLAND View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM FOUNTAIN HOUSE 8TH FLOOR NO. 2 QUEENS WALK READING BERKSHIRE RG1 7QF ENGLAND View document
22 Mar 2019 Registered office address changed from , 52 Berkeley Square, London, W1J 5BT, England to Berkeley Square House Berkeley Square London W1J 6BD on 2019-03-22 · 1 page View document
13 Feb 2019 Confirmation statement Subscribers only
9 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053119530002 View document
9 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053119530001 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053119530001 View document
6 Jun 2018 Change of director's details Subscribers only
5 Jun 2018 Change of director's details Subscribers only
5 Jun 2018 Change of director's details Subscribers only
4 Jun 2018 Change of director's details Subscribers only
4 Jun 2018 Change of details of a person with significant control Subscribers only
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 52 BERKELEY SQUARE MAYFAIR LONDON W1J 5BT View document
9 Mar 2018 Registered office address changed from , 52 Berkeley Square Mayfair, London, W1J 5BT to Berkeley Square House Berkeley Square London W1J 6BD on 2018-03-09 · 1 page View document
12 Feb 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Feb 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Aug 2015 Change of director's details Subscribers only
21 Mar 2015 Annual return Subscribers only
5 Jan 2015 18/12/14 STATEMENT OF CAPITAL GBP 4 View document
5 Jan 2015 19/12/14 STATEMENT OF CAPITAL GBP 291412 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 Appointment of a director Subscribers only
24 Nov 2014 Termination of a director appointment Subscribers only
19 Nov 2014 STATEMENT OF COMPANY'S OBJECTS View document
19 Nov 2014 ADOPT ARTICLES 05/11/2014 View document
12 Nov 2014 Appointment of a director Subscribers only
12 Nov 2014 COMPANY NAME CHANGED BERKELEY ENGINEERING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/11/14 View document
11 Nov 2014 Appointment of a director Subscribers only
16 Oct 2014 Appointment of a director Subscribers only
16 Oct 2014 COMPANY NAME CHANGED ISLE BET LIMITED CERTIFICATE ISSUED ON 16/10/14 View document
15 Oct 2014 Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY to Berkeley Square House Berkeley Square London W1J 6BD on 2014-10-15 · 1 page View document
15 Oct 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY View document
15 Oct 2014 Termination of a director appointment Subscribers only
15 Oct 2014 Termination of a director appointment Subscribers only
15 Oct 2014 Termination of a secretary appointment Subscribers only
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Feb 2014 Annual return Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Mar 2013 Annual return Subscribers only
27 Feb 2013 Change of director's details Subscribers only
1 Feb 2013 Termination of a director appointment Subscribers only
1 Feb 2013 Change of director's details Subscribers only
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Feb 2012 Annual return Subscribers only
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Feb 2011 Annual return Subscribers only
28 Sep 2010 Appointment of a director Subscribers only
28 Sep 2010 Appointment of a director Subscribers only
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Feb 2010 Annual return Subscribers only
18 Feb 2010 Change of particulars for corporate secretary Subscribers only
18 Feb 2010 Change of particulars for corporate director Subscribers only
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Mar 2009 Filing Subscribers only
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Feb 2008 Filing Subscribers only
28 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Jun 2007 Filing Subscribers only
12 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jan 2006 Filing Subscribers only
28 Dec 2005 287 · 1 page View document
28 Dec 2005 Filing Subscribers only
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND View document
28 Dec 2005 Filing Subscribers only
13 Dec 2004 Incorporation Subscribers only