BERKELEY MYLES SOLUTIONS LTD.

Key Data

Status

Active

Company No.

SC166565

Incorporation date

25/06/1996

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1996)

29/03/2026

Appointment of Thomas Frederick Richard Morrell as a director on 2026-03-26

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29/03/2026

Appointment of Mrs Claire Rollins as a director on 2026-03-26

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18/03/2026

Previous accounting period shortened from 2026-05-23 to 2025-12-31

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16/03/2026

Total exemption full accounts made up to 2025-05-23

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03/03/2026

Previous accounting period shortened from 2025-12-31 to 2025-05-23

View PDF (1 pages)

07/11/2025

Registered office address changed from Pavilion 4B Moorpark Court 17 Dava Street Glasgow G51 2JA to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ on 2025-11-07

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-25 with no updates

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06/06/2025

Termination of appointment of Edward Monks as a secretary on 2025-05-23

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06/06/2025

Termination of appointment of Martin Brawley as a director on 2025-05-23

View PDF (1 pages)

06/06/2025

Termination of appointment of Anthony Macbride as a director on 2025-05-23

View PDF (1 pages)

06/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

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06/06/2025

Appointment of Kim Meadowcroft as a director on 2025-05-23

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06/06/2025

Appointment of Marjan Elbaum as a secretary on 2025-05-23

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01/10/2024

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

View PDF (7 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

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01/09/2023

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

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26/06/2023

Confirmation statement made on 2023-06-25 with no updates

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31/10/2022

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

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

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13/10/2021

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

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25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

23/03/2021

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

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

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10/02/2020

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

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27/06/2019

Confirmation statement made on 2019-06-25 with no updates

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19/02/2019

Unaudited abridged accounts made up to 2018-06-30

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25/06/2018

Confirmation statement made on 2018-06-25 with no updates

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30/03/2018

Unaudited abridged accounts made up to 2017-06-30

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09/07/2017

Confirmation statement made on 2017-06-25 with no updates

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09/07/2017

Notification of Manjob Systems Limited as a person with significant control on 2016-04-06

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09/07/2017

Termination of appointment of Mark Holmes as a director on 2016-12-31

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20/03/2017

Total exemption small company accounts made up to 2016-06-30

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06/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

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10/06/2016

Satisfaction of charge 1 in full

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17/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

10/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

18/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

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25/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

13/02/2013

Total exemption small company accounts made up to 2012-06-30

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06/02/2013

Resolutions

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06/02/2013

Statement of company's objects

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17/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

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27/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

27/06/2011

Director's details changed for Anthony Macbride on 2010-12-10

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27/06/2011

Director's details changed for Martin Brawley on 2011-06-25

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27/06/2011

Secretary's details changed for Mr Edward Monks on 2011-06-25

View PDF (1 pages)

27/06/2011

Director's details changed for Mark Holmes on 2011-06-25

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23/03/2011

Total exemption small company accounts made up to 2010-06-30

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02/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

10/02/2010

Total exemption small company accounts made up to 2009-06-30

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26/06/2009

Return made up to 25/06/09; full list of members

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12/03/2009

Total exemption small company accounts made up to 2008-06-30

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26/06/2008

Return made up to 25/06/08; full list of members

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26/06/2008

Location of register of members

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26/06/2008

Location of debenture register

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26/06/2008

Registered office changed on 26/06/2008 from 64 darnley street glasgow lanarkshire G41 2SE

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01/04/2008

Total exemption small company accounts made up to 2007-06-30

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31/07/2007

Return made up to 25/06/07; full list of members

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11/04/2007

Total exemption small company accounts made up to 2006-06-30

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18/07/2006

Return made up to 25/06/06; full list of members

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18/01/2006

Total exemption small company accounts made up to 2005-06-30

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02/08/2005

Return made up to 25/06/05; full list of members

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02/08/2005

Location of debenture register

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02/08/2005

Location of register of members

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: 64 darnley street glasgow lanarkshire G41 2SE

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26/10/2004

Total exemption small company accounts made up to 2004-06-30

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15/07/2004

Return made up to 25/06/04; full list of members

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29/04/2004

Total exemption small company accounts made up to 2003-06-30

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23/02/2004

Director resigned

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18/08/2003

Return made up to 25/06/03; full list of members

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23/09/2002

Total exemption small company accounts made up to 2002-06-30

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02/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

30/03/2002

Total exemption small company accounts made up to 2001-06-30

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21/08/2001

Return made up to 25/06/01; full list of members

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05/04/2001

Accounts for a small company made up to 2000-06-30

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03/07/2000

Return made up to 25/06/00; full list of members

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22/06/2000

Accounts for a small company made up to 1999-06-30

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12/08/1999

Return made up to 25/06/99; full list of members

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26/06/1999

Auditor's resignation

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26/06/1999

Declaration of assistance for shares acquisition

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26/06/1999

Director resigned

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26/06/1999

Secretary resigned

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26/06/1999

New secretary appointed

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14/06/1999

New director appointed

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14/06/1999

New director appointed

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14/06/1999

New director appointed

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14/06/1999

New director appointed

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13/05/1999

Accounts for a small company made up to 1998-06-30

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10/12/1998

Secretary resigned

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27/10/1998

Accounts for a small company made up to 1997-06-26

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15/10/1998

Director resigned

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06/10/1998

New secretary appointed

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24/07/1998

Return made up to 25/06/98; full list of members

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09/02/1998

Partic of mort/charge *

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08/09/1997

Return made up to 25/06/97; full list of members

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08/08/1997

Ad 16/07/97--------- £ si 99@1=99 £ ic 2/101

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26/06/1996

Secretary resigned

View PDF (1 pages)

25/06/1996

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

23/05/2025

Next due on

03/06/2026

See more events →

Financial Ratios

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

2021
20
1.16M
-
0.00
1.67M
-

2022
21
1.69M
-
0.00
2.27M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Morrell, Thomas Frederick Richard	Director	26/03/2026 - Present	19
Brawley, Martin	Director	14/12/1998 - 23/05/2025	4
Macbride, Anthony	Director	14/12/1998 - 23/05/2025	3
Rollins, Claire	Director	26/03/2026 - Present	11
Monks, Edward	Secretary	17/06/1999 - 23/05/2025	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY MYLES SOLUTIONS LTD.

BERKELEY MYLES SOLUTIONS LTD. is an(a) Active company incorporated on 25/06/1996 with the registered office located at Edinburgh House, North St. Andrew Street, Edinburgh EH2 1HJ. There are currently 4 active directors 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 MYLES SOLUTIONS LTD.?

BERKELEY MYLES SOLUTIONS LTD. is currently Active. It was registered on 25/06/1996 .

Where is BERKELEY MYLES SOLUTIONS LTD. located?

BERKELEY MYLES SOLUTIONS LTD. is registered at Edinburgh House, North St. Andrew Street, Edinburgh EH2 1HJ.

What does BERKELEY MYLES SOLUTIONS LTD. do?

BERKELEY MYLES SOLUTIONS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BERKELEY MYLES SOLUTIONS LTD.?

The latest filing was on 29/03/2026: Appointment of Thomas Frederick Richard Morrell as a director on 2026-03-26.