BERKELEY EXPLORATION LIMITED

Key Data

Status

Active

Company No.

05938543

Incorporation date

18/09/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2006)

19/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

28/06/2024

Director's details changed for Mr Dylan Paul Browne on 2024-06-07

View PDF (2 pages)

28/06/2024

Director's details changed for Mr Benjamin Rade Stoikovich on 2024-06-03

View PDF (2 pages)

28/06/2024

Secretary's details changed for Mr Dylan Browne on 2024-06-07

View PDF (1 pages)

10/06/2024

Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

21/09/2021

Director's details changed for Mr Dylan Paul Browne on 2021-09-17

View PDF (2 pages)

20/09/2021

Director's details changed for Mr Dylan Paul Browne on 2021-09-17

View PDF (2 pages)

20/09/2021

Secretary's details changed for Mr Dylan Browne on 2021-09-17

View PDF (1 pages)

10/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

09/10/2020

Appointment of Mr Benjamin Rade Stoikovich as a director on 2020-07-01

View PDF (2 pages)

09/10/2020

Termination of appointment of Paul Campbell Atherley as a director on 2020-07-01

View PDF (1 pages)

06/10/2020

Director's details changed for Mr Dylan Paul Browne on 2020-09-18

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

03/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

27/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

19/06/2018

Termination of appointment of Paul Robert Thomson as a director on 2018-04-06

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

02/01/2018

Appointment of Paul Campbell Atherley as a director on 2017-11-17

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

28/07/2017

Appointment of Mr. Paul Robert Thomson as a director on 2017-05-25

View PDF (3 pages)

26/07/2017

Appointment of Mr Dylan Paul Browne as a director on 2017-05-25

View PDF (3 pages)

26/07/2017

Termination of appointment of James Robert Holland Ross as a director on 2017-05-25

View PDF (2 pages)

26/07/2017

Termination of appointment of Robert Arthur Behets as a director on 2017-05-25

View PDF (2 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

22/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

24/11/2015

Termination of appointment of Clinton Wade Mcghie as a secretary on 2015-10-28

View PDF (1 pages)

24/11/2015

Appointment of Mr Dylan Browne as a secretary on 2015-10-29

View PDF (2 pages)

20/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

10/11/2015

Secretary's details changed for Clinton Wade Mcghie on 2015-09-18

View PDF (1 pages)

06/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/05/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

28/11/2014

Statement of capital following an allotment of shares on 2014-11-17

View PDF (5 pages)

28/11/2014

Statement of company's objects

View PDF (2 pages)

28/11/2014

Resolutions

View PDF (24 pages)

03/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

23/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

08/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

18/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

26/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

12/07/2012

Appointment of Robert Arthur Behets as a director

View PDF (2 pages)

12/07/2012

Appointment of Clinton Wade Mcghie as a secretary

View PDF (2 pages)

12/07/2012

Termination of appointment of Robert Middlemas as a secretary

View PDF (1 pages)

12/07/2012

Termination of appointment of Brendan James as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of John Stalker as a director

View PDF (1 pages)

05/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (77 pages)

04/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

20/07/2011

Appointment of Mr Robert Samuel Middlemas as a secretary

View PDF (2 pages)

20/07/2011

Termination of appointment of Clinton Mcghie as a secretary

View PDF (1 pages)

20/07/2011

Termination of appointment of Russell Yelland as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of Clinton Mcghie as a director

View PDF (1 pages)

20/07/2011

Appointment of Mr Brendan James as a director

View PDF (2 pages)

20/07/2011

Appointment of Mr James Robert Holland Ross as a director

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (76 pages)

19/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

18/10/2010

Director's details changed for Mr Russell Scott Yelland on 2010-09-18

View PDF (2 pages)

18/10/2010

Director's details changed for Clinton Wade Mcghie on 2010-09-18

View PDF (2 pages)

13/04/2010

Appointment of Mr John Stalker as a director

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

10/03/2010

Termination of appointment of Matthew Syme as a director

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

16/04/2009

Director appointed mr russell scott yelland

View PDF (1 pages)

27/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

27/01/2009

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

22/12/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

02/09/2008

Registered office changed on 02/09/2008 from 18 hanover square london W15 1HX

View PDF (1 pages)

01/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (3 pages)

30/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

18/09/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-97.71 % *

* during past year

Cash in Bank

£3,196.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
0
485.59K
-
0.00
139.47K
-

2023
0
874.90K
-
0.00
3.20K
-

2023
0
874.90K
-
0.00
3.20K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

874.90K £80.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.20K £-97.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atherley, Paul Campbell	Director	17/11/2017 - 01/07/2020	14
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	18/09/2006 - 02/11/2006	240
COBBETTS (DIRECTOR) LIMITED	Corporate Director	18/09/2006 - 02/11/2006	97
Thomson, Paul Robert	Director	25/05/2017 - 06/04/2018	15
Stalker, John	Director	05/04/2010 - 05/07/2012	3

Persons with Significant Control

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

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Description

About BERKELEY EXPLORATION LIMITED

BERKELEY EXPLORATION LIMITED is an(a) Active company incorporated on 18/09/2006 with the registered office located at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY EXPLORATION LIMITED?

BERKELEY EXPLORATION LIMITED is currently Active. It was registered on 18/09/2006 .

Where is BERKELEY EXPLORATION LIMITED located?

BERKELEY EXPLORATION LIMITED is registered at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE.

What does BERKELEY EXPLORATION LIMITED do?

BERKELEY EXPLORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERKELEY EXPLORATION LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-18 with no updates.