BERKELEY COMPUTER CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

01811229

Incorporation date

25/04/1984

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1987)

24/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

27/12/2024

Confirmation statement made on 2024-12-27 with updates

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27/11/2024

Resolutions

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27/11/2024

Memorandum and Articles of Association

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23/11/2024

Particulars of variation of rights attached to shares

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23/11/2024

Change of share class name or designation

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28/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

29/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

27/12/2022

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

25/12/2021

Confirmation statement made on 2021-12-25 with updates

View PDF (4 pages)

20/12/2021

Appointment of Mrs Ashraf Banu Hasham as a director on 2021-12-01

View PDF (2 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-25 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

25/12/2019

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

27/12/2018

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

25/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

27/12/2017

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

25/12/2016

Confirmation statement made on 2016-12-25 with updates

View PDF (5 pages)

25/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/12/2015

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/12/2014

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (4 pages)

29/12/2013

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (4 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

01/01/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/12/2011

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/01/2010

Director's details changed for Mohamed Iqbal Hasham on 2010-01-22

View PDF (2 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

13/06/2008

Amended accounts made up to 2007-03-31

View PDF (22 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

28/01/2008

Registered office changed on 28/01/08 from: 23 duchess road manchester lancashire M8 5UP

View PDF (1 pages)

03/05/2007

Registered office changed on 03/05/07 from: 1B albury drive pinner middx HA5 3RN

View PDF (1 pages)

12/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

12/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

22/11/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

05/02/2006

Return made up to 31/03/05; full list of members

View PDF (6 pages)

17/03/2005

Return made up to 31/12/04; full list of members

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19/01/2005

Return made up to 05/04/04; full list of members

View PDF (6 pages)

19/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

25/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

14/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/02/2002

Return made up to 31/12/01; full list of members

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02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

08/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

17/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

31/01/1995

Full accounts made up to 1994-03-31

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29/01/1995

Return made up to 31/12/94; no change of members

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28/01/1994

Return made up to 31/12/93; no change of members

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02/12/1993

Full accounts made up to 1993-03-31

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09/03/1993

Return made up to 31/12/92; full list of members

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30/09/1992

Full accounts made up to 1992-03-31

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07/02/1992

Full accounts made up to 1991-03-31

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05/02/1992

Return made up to 31/12/91; no change of members

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05/02/1992

Registered office changed on 05/02/92

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11/04/1991

Full accounts made up to 1990-03-31

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09/04/1991

Registered office changed on 09/04/91 from: 1B albury drive pinner middlesex HA53RN

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09/04/1991

Return made up to 16/10/90; full list of members

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12/03/1990

Return made up to 31/12/89; full list of members

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12/03/1990

Return made up to 31/12/88; full list of members

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14/08/1989

Full accounts made up to 1989-03-31

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17/01/1989

Full accounts made up to 1988-03-31

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23/11/1988

Full accounts made up to 1987-03-31

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05/10/1988

Registered office changed on 05/10/88 from: 212 strand london WC2R 1AP

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27/09/1988

Return made up to 31/12/87; full list of members

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27/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1988

First gazette

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06/10/1987

Full accounts made up to 1986-03-31

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06/10/1987

Full accounts made up to 1985-03-31

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03/09/1987

Secretary resigned;new secretary appointed;director resigned

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04/08/1987

Return made up to 31/12/86; full list of members

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04/08/1987

Return made up to 31/12/85; full list of members

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27/02/1987

Gazettable document

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08/01/1987

Certificate of change of name

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
79.18K
-
0.00
-
-

2022
2
1.35M
-
0.00
8.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hasham, Ashraf Banu	Director	01/12/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKELEY COMPUTER CONSULTANTS LIMITED

BERKELEY COMPUTER CONSULTANTS LIMITED is an(a) Active company incorporated on 25/04/1984 with the registered office located at 1b Albury Drive, Pinner, Middlesex HA5 3RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY COMPUTER CONSULTANTS LIMITED?

BERKELEY COMPUTER CONSULTANTS LIMITED is currently Active. It was registered on 25/04/1984 .

Where is BERKELEY COMPUTER CONSULTANTS LIMITED located?

BERKELEY COMPUTER CONSULTANTS LIMITED is registered at 1b Albury Drive, Pinner, Middlesex HA5 3RN.

What does BERKELEY COMPUTER CONSULTANTS LIMITED do?

BERKELEY COMPUTER CONSULTANTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERKELEY COMPUTER CONSULTANTS LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-22 with updates.