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BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED

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BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

05297829

Incorporation date

26/11/2004

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4 34a Waterloo Road, London NW2 7UHCopy
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Latest events (Record since 26/11/2004)
dot icon08/04/2026
Previous accounting period extended from 2025-12-31 to 2026-03-31
View PDF (1 pages)
dot icon21/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon07/04/2025
Certificate of change of name
View PDF (3 pages)
dot icon04/04/2025
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)
dot icon20/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon12/11/2024
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)
dot icon10/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon25/02/2020
Registered office address changed from Suite 04 34a Waterloo Road London NW2 7UH England to 52 Berkeley Square London W1J 5BT on 2020-02-25
View PDF (1 pages)
dot icon18/02/2020
Registered office address changed from 52 Berkeley Square London W1J 5BT England to Suite 04 34a Waterloo Road London NW2 7UH on 2020-02-18
View PDF (1 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-27 with updates
View PDF (4 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon13/08/2019
Cessation of Mohammad Irteza Piracha as a person with significant control on 2019-07-30
View PDF (3 pages)
dot icon13/08/2019
Notification of Berkeley Holdings Limited as a person with significant control on 2019-07-30
View PDF (4 pages)
dot icon08/06/2019
Statement of capital following an allotment of shares on 2019-05-17
View PDF (4 pages)
dot icon22/03/2019
Registered office address changed from Fountain House 8th Floor No. 2 Queens Walk Reading Berkshire RG1 7QF England to 52 Berkeley Square London W1J 5BT on 2019-03-22
View PDF (1 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-27 with updates
View PDF (4 pages)
dot icon26/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/03/2018
Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT to Fountain House 8th Floor No. 2 Queens Walk Reading Berkshire RG1 7QF on 2018-03-09
View PDF (1 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-27 with updates
View PDF (4 pages)
dot icon18/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon24/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon28/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon12/08/2015
Previous accounting period extended from 2014-11-30 to 2014-12-31
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2014
Termination of appointment of Habib Ullah Piracha as a director on 2014-11-28
View PDF (1 pages)
dot icon22/11/2014
Appointment of Dr Habib Ullah Piracha as a director on 2014-11-21
View PDF (2 pages)
dot icon19/11/2014
Statement of company's objects
View PDF (2 pages)
dot icon19/11/2014
Resolutions
View PDF (15 pages)
dot icon12/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon12/11/2014
Termination of appointment of Habib Ullah Piracha as a director on 2014-11-05
View PDF (1 pages)
dot icon11/11/2014
Appointment of Habib Ullah Piracha as a director on 2014-11-05
View PDF (2 pages)
dot icon18/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon16/09/2014
Appointment of Mr Mohammad Irteza Piracha as a director on 2014-09-16
View PDF (2 pages)
dot icon16/09/2014
Termination of appointment of Third Party Formations Limited as a director on 2014-09-16
View PDF (1 pages)
dot icon16/09/2014
Termination of appointment of Third Party Company Secretaries Limited as a secretary on 2014-09-16
View PDF (1 pages)
dot icon16/09/2014
Termination of appointment of Richard Peter Jobling as a director on 2014-09-16
View PDF (1 pages)
dot icon16/09/2014
Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 52 Berkeley Square Mayfair London W1J 5BT on 2014-09-16
View PDF (1 pages)
dot icon12/08/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon12/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon27/02/2013
Director's details changed for Mr Richard Peter Jobling on 2013-02-27
View PDF (2 pages)
dot icon07/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2013
Director's details changed for Mr Richard Peter Jobling on 2013-02-01
View PDF (2 pages)
dot icon18/07/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon17/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon24/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Appointment of Richard Peter Jobling as a director
View PDF (2 pages)
dot icon17/08/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon23/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Secretary's details changed for Third Party Company Secretaries Limited on 2010-02-22
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Third Party Formations Limited on 2010-02-22
View PDF (2 pages)
dot icon01/09/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (1 pages)
dot icon03/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2009
Return made up to 27/01/09; full list of members
View PDF (3 pages)
dot icon26/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/09/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (1 pages)
dot icon25/02/2008
Return made up to 27/01/08; full list of members
View PDF (3 pages)
dot icon05/09/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (1 pages)
dot icon21/06/2007
Return made up to 27/01/07; full list of members
View PDF (2 pages)
dot icon26/09/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon03/01/2006
Return made up to 30/12/05; full list of members
View PDF (2 pages)
dot icon28/12/2005
Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
View PDF (1 pages)
dot icon28/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon26/11/2004
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4.04K
-
0.00
-
-
2022
0
4.69K
-
0.00
-
-
2022
0
4.69K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.69K £Ascended16.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THIRD PARTY COMPANY SECRETARIES LIMITED
Corporate Secretary
26/11/2004 - 16/09/2014
269
THIRD PARTY FORMATIONS LIMITED
Corporate Director
26/11/2004 - 16/09/2014
250
Jobling, Richard Peter
Director
13/09/2010 - 16/09/2014
325
Piracha, Mohammad Irteza
Director
16/09/2014 - Present
9
Piracha, Habib Ullah, Dr
Director
21/11/2014 - 28/11/2014
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED

BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED is an(a) Active company incorporated on 26/11/2004 with the registered office located at Suite 4 34a Waterloo Road, London NW2 7UH. There is currently 1 active director 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 PROJECT MANAGEMENT CONSULTANTS LIMITED?

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BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED is currently Active. It was registered on 26/11/2004 .

Where is BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED located?

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

What does BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED do?

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BERKELEY PROJECT MANAGEMENT CONSULTANTS 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 PROJECT MANAGEMENT CONSULTANTS LIMITED?

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