BERKELEY INTERNATIONAL SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

10915355

Incorporation date

14/08/2017

Size

Total Exemption Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2017)

02/05/2025

Resolutions

View PDF (1 pages)

02/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/05/2025

Statement of affairs

View PDF (9 pages)

02/05/2025

Registered office address changed from Meon Vale Business Park Bay 1 Building 23 Campden Road Stratford-upon-Avon CV37 8QR England to C/O Begbies Traynor 11th Floor One Temple Row Birmingham B2 5LG on 2025-05-02

View PDF (3 pages)

13/09/2024

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

View PDF (13 pages)

29/06/2024

Cessation of Eric Wang as a person with significant control on 2022-06-01

View PDF (1 pages)

29/06/2024

Notification of Esea International Ltd as a person with significant control on 2022-06-01

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

07/07/2023

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

View PDF (6 pages)

02/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (5 pages)

09/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

22/05/2022

Termination of appointment of Fanbo Ran as a director on 2022-05-15

View PDF (1 pages)

20/07/2021

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

View PDF (5 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

27/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

17/10/2019

Registered office address changed from 23 Bay 1-2 Building 23 Meon Vale Business Park Campden Road Stratford-upon-Avon CV37 8QR England to Meon Vale Business Park Bay 1 Building 23 Campden Road Stratford-upon-Avon CV37 8QR on 2019-10-17

View PDF (1 pages)

17/10/2019

Cessation of Pengfei Zhao as a person with significant control on 2019-10-01

View PDF (1 pages)

17/10/2019

Appointment of Mr Fanbo Ran as a director on 2019-10-10

View PDF (2 pages)

10/05/2019

Termination of appointment of Pengfei Zhao as a director on 2019-05-01

View PDF (1 pages)

31/03/2019

Registered office address changed from Bays 1-2, Building 23, Bays 1-2, Buliding 23 Meon Vale Business Park Campden Road Stratford upon-Avon CV37 8QR England to 23 Bay 1-2 Building 23 Meon Vale Business Park Campden Road Stratford-upon-Avon CV37 8QR on 2019-03-31

View PDF (1 pages)

21/03/2019

Registered office address changed from 26 Factory Road Factory Road Poole BH16 5SL England to Bays 1-2, Building 23, Bays 1-2, Buliding 23 Meon Vale Business Park Campden Road Stratford upon-Avon CV37 8QR on 2019-03-21

View PDF (1 pages)

13/02/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

26/11/2018

Notification of Eric Wang as a person with significant control on 2018-11-19

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

20/11/2018

Appointment of Mr Eric Wang as a director on 2018-11-19

View PDF (2 pages)

19/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/10/2018

Previous accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

30/08/2018

Registered office address changed from 25/26 Factory Road Upton Industrial Estate Poole Dorset BH16 5SL United Kingdom to 26 Factory Road Factory Road Poole BH16 5SL on 2018-08-30

View PDF (1 pages)

14/08/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-81.42 % *

* during past year

Cash in Bank

£1,710.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/05/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
5
89.34K
-
0.00
9.20K
-

2022
7
69.91K
-
0.00
1.71K
-

2022
7
69.91K
-
0.00
1.71K
-

Employees

2022

Employees

7 40 % *

Net Assets(GBP)

69.91K £-21.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.71K £-81.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wang, Eric	Director	19/11/2018 - Present	9

Persons with Significant Control

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

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13/10/2021

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About BERKELEY INTERNATIONAL SERVICES LIMITED

BERKELEY INTERNATIONAL SERVICES LIMITED is an(a) Liquidation company incorporated on 14/08/2017 with the registered office located at C/O Begbies Traynor, 11th Floor, One Temple Row, Birmingham B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY INTERNATIONAL SERVICES LIMITED?

BERKELEY INTERNATIONAL SERVICES LIMITED is currently Liquidation. It was registered on 14/08/2017 .

Where is BERKELEY INTERNATIONAL SERVICES LIMITED located?

BERKELEY INTERNATIONAL SERVICES LIMITED is registered at C/O Begbies Traynor, 11th Floor, One Temple Row, Birmingham B2 5LG.

What does BERKELEY INTERNATIONAL SERVICES LIMITED do?

BERKELEY INTERNATIONAL SERVICES LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

How many employees does BERKELEY INTERNATIONAL SERVICES LIMITED have?

BERKELEY INTERNATIONAL SERVICES LIMITED had 7 employees in 2022.

What is the latest filing for BERKELEY INTERNATIONAL SERVICES LIMITED?

The latest filing was on 02/05/2025: Resolutions.