CompaniesInTheUK

BERKELEY ENGINEERING (SERVICES) LIMITED

Company number 05311953 ·

Active

99 filings

Date Filing
8 Apr 2026 Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
26 Feb 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
20 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
2 Apr 2025 Director's details changed for Habib Ullah Piracha on 2025-04-01 · 2 pages View document
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 made on 2025-02-27 with no updates · 3 pages View document
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 made on 2024-02-27 with no updates · 3 pages View document
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 made on 2023-02-07 with no updates · 3 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Change of details for Berkeley Holdings Limited as a person with significant control on 2022-11-24 · 2 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
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 , 52 Berkeley Square, London, W1J 5BT, England to Berkeley Square House Berkeley Square London W1J 6BD on 2019-03-22 · 1 page View document
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
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
9 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053119530001 View document
9 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053119530002 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 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MUJTEBA PIRACHA / 06/06/2018 View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / HABIB ULLAH PIRACHA / 04/06/2018 View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / HABIB ULLAH PIRACHA / 04/06/2018 View document
4 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD IRTEZA PIRACHA / 04/06/2018 View document
4 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IRTEZA PIRACHA / 04/06/2018 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
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 52 BERKELEY SQUARE MAYFAIR LONDON W1J 5BT View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
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 MADE ON 07/02/17, WITH UPDATES View document
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 made up to 7 February 2016 with full list of shareholders View document
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 DIRECTOR'S CHANGE OF PARTICULARS / MR MUJTEBA PIRACHA / 20/08/2015 View document
21 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
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 DIRECTOR APPOINTED MR MUJTEBA PIRACHA View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PIRACHA View document
19 Nov 2014 STATEMENT OF COMPANY'S OBJECTS View document
19 Nov 2014 ADOPT ARTICLES 05/11/2014 View document
12 Nov 2014 COMPANY NAME CHANGED BERKELEY ENGINEERING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/11/14 View document
12 Nov 2014 DIRECTOR APPOINTED MR MOHAMMAD MUJTEBA PIRACHA View document
11 Nov 2014 DIRECTOR APPOINTED HABIB ULLAH PIRACHA View document
16 Oct 2014 COMPANY NAME CHANGED ISLE BET LIMITED CERTIFICATE ISSUED ON 16/10/14 View document
16 Oct 2014 DIRECTOR APPOINTED MOHAMMAD IRTEZA PIRACHA 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 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING View document
15 Oct 2014 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED View document
15 Oct 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
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 made up to 7 February 2013 with full list of shareholders View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013 View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 View document
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 made up to 7 February 2012 with full list of shareholders View document
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
28 Sep 2010 DIRECTOR APPOINTED RICHARD PETER JOBLING View document
28 Sep 2010 DIRECTOR APPOINTED RICHARD PETER JOBLING View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 18/02/2010 View document
18 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 18/02/2010 View document
18 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Mar 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
28 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Jun 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
12 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
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 287 · 1 page View document
28 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document