CompaniesInTheUK

BERKELEY ENGINEERING LTD

Company number 06772991 ·

Active

62 filings

Date Filing
8 Apr 2026 Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
20 Aug 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
4 Apr 2025 Registered office address changed from 202 the Pavillions St. Johns Wood Road London NW8 7HB England to Suite 4 34a Waterloo Road London NW2 7UH on 2025-04-04 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
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
4 Jul 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
15 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
29 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
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
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL 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
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
31 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 52 BERKELEY SQUARE LONDON W1J 5BT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, 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
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IRTEZA PIRACHA / 01/01/2015 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR HABIB ULLAH PIRACHA / 01/01/2015 View document
15 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 06/04/12 STATEMENT OF CAPITAL GBP 4 View document
29 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
6 Nov 2014 ADOPT ARTICLES 23/10/2014 View document
6 Nov 2014 STATEMENT OF COMPANY'S OBJECTS View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Dec 2012 DIRECTOR APPOINTED DR HABIB ULLAH PIRACHA View document
15 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Sep 2012 DIRECTOR APPOINTED MR MOHAMMAD MUJTEBA PIRACHA View document
22 Sep 2012 SECRETARY APPOINTED MOHAMMAD MUJTEBA PIRACHA View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Sep 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
21 Sep 2012 COMPANY RESTORED ON 21/09/2012 View document
24 Apr 2012 STRUCK OFF AND DISSOLVED View document
10 Jan 2012 FIRST GAZETTE View document
14 Jun 2011 DISS40 (DISS40(SOAD)) View document
12 Jun 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
19 Apr 2011 FIRST GAZETTE View document
5 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Mar 2010 SAIL ADDRESS CREATED View document
29 Mar 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
15 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document