BERKELEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06415216

Incorporation date

01/11/2007

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2007)

08/04/2026

Previous accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

20/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

04/04/2025

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

View PDF (1 pages)

12/11/2024

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

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

09/12/2022

Change of details for Mohammad Irteza Piracha as a person with significant control on 2022-12-01

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Mohammad Irteza Piracha on 2022-12-01

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

16/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

26/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

01/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (4 pages)

31/07/2019

Resolutions

View PDF (1 pages)

31/07/2019

Memorandum and Articles of Association

View PDF (15 pages)

31/07/2019

Resolutions

View PDF (1 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-06-21

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05/06/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

04/04/2019

Resolutions

View PDF (3 pages)

22/03/2019

Registered office address changed from Fountain House 8th Floor No.2 Queens Walk Reading Berkshire RG1 7QF United Kingdom to 52 Berkeley Square London W1J 5BT on 2019-03-22

View PDF (1 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

09/03/2018

Registered office address changed from 52 Berkeley Square London W1J 5BT to Fountain House 8th Floor No.2 Queens Walk Reading Berkshire RG1 7QF on 2018-03-09

View PDF (1 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

23/12/2016

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

View PDF (4 pages)

01/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

27/11/2015

Director's details changed for Mr Mohammad Irteza Piracha on 2010-01-01

View PDF (2 pages)

24/11/2015

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

View PDF (7 pages)

19/12/2014

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

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

17/12/2013

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

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09/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

08/11/2013

Appointment of Mr Mohammad Mujteba Piracha as a secretary

View PDF (1 pages)

08/11/2013

Termination of appointment of Nazish Paracha as a secretary

View PDF (1 pages)

12/12/2012

Appointment of Dr Habib Ullah Piracha as a director

View PDF (2 pages)

19/11/2012

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

View PDF (5 pages)

11/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

08/11/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

12/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2012

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

05/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2012

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

View PDF (5 pages)

20/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

01/03/2011

Appointment of Mr Mohammad Mujteba Piracha as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Nazish Paracha as a director

View PDF (1 pages)

01/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

01/02/2010

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

View PDF (4 pages)

26/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Director's details changed for Mr Mohammad Irteza Piracha on 2010-01-01

View PDF (2 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2010

Director's details changed for Nazish Paracha on 2010-01-01

View PDF (2 pages)

23/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

22/05/2009

Registered office changed on 22/05/2009 from 52 berkeley square london W1J 5BT united kingdom

View PDF (1 pages)

22/05/2009

Director's change of particulars / mohammad piracha / 01/04/2008

View PDF (1 pages)

22/05/2009

Director and secretary's change of particulars / nazish paracha / 01/04/2008

View PDF (1 pages)

22/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

22/05/2009

Accounting reference date shortened from 30/11/2008 to 31/03/2008

View PDF (1 pages)

22/05/2009

Registered office changed on 22/05/2009 from 1 elkan court 29B dollis park london N3 1HJ

View PDF (1 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,746.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.81K
-
0.00
1.75K
-

2022
0
3.46K
-
0.00
1.75K
-

2022
0
3.46K
-
0.00
1.75K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.46K £23.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.75K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Piracha, Mohammad Irteza	Director	01/11/2007 - Present	10
Piracha, Habib Ullah, Dr	Director	06/04/2012 - Present	5
Piracha, Mohammad Mujteba	Director	31/01/2010 - Present	7
Piracha, Mohammad Mujteba	Secretary	02/11/2012 - Present	-

Persons with Significant Control

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

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Description

About BERKELEY HOLDINGS LIMITED

BERKELEY HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2007 with the registered office located at Suite 4 34a Waterloo Road, London NW2 7UH. There are currently 4 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 HOLDINGS LIMITED?

BERKELEY HOLDINGS LIMITED is currently Active. It was registered on 01/11/2007 .

Where is BERKELEY HOLDINGS LIMITED located?

BERKELEY HOLDINGS LIMITED is registered at Suite 4 34a Waterloo Road, London NW2 7UH.

What does BERKELEY HOLDINGS LIMITED do?

BERKELEY HOLDINGS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BERKELEY HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Previous accounting period extended from 2025-12-31 to 2026-03-31.