BERKELEY ENGINEERING (SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Habib Ullah Piracha on 2025-04-01 |
| 31/03/2531 March 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 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 12/11/2412 November 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 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Satisfaction of charge 053119530002 in full |
| 30/03/2330 March 2023 | Registration of charge 053119530003, created on 2023-03-27 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Change of details for Berkeley Holdings Limited as a person with significant control on 2022-11-24 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM FOUNTAIN HOUSE 8TH FLOOR NO. 2 QUEENS WALK READING BERKSHIRE RG1 7QF ENGLAND |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 52 BERKELEY SQUARE LONDON W1J 5BT ENGLAND |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053119530002 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053119530001 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053119530001 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MUJTEBA PIRACHA / 06/06/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HABIB ULLAH PIRACHA / 04/06/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HABIB ULLAH PIRACHA / 04/06/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD IRTEZA PIRACHA / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IRTEZA PIRACHA / 04/06/2018 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 52 BERKELEY SQUARE MAYFAIR LONDON W1J 5BT |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUJTEBA PIRACHA / 20/08/2015 |
| 21/03/1521 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 291412 |
| 05/01/155 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 4 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MUJTEBA PIRACHA |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PIRACHA |
| 19/11/1419 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1419 November 2014 | ADOPT ARTICLES 05/11/2014 |
| 12/11/1412 November 2014 | COMPANY NAME CHANGED BERKELEY ENGINEERING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/11/14 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR MOHAMMAD MUJTEBA PIRACHA |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED HABIB ULLAH PIRACHA |
| 16/10/1416 October 2014 | COMPANY NAME CHANGED ISLE BET LIMITED CERTIFICATE ISSUED ON 16/10/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MOHAMMAD IRTEZA PIRACHA |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED RICHARD PETER JOBLING |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED RICHARD PETER JOBLING |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 18/02/2010 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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