BERKELEY PROJECTS UK LIMITED

Key Data

Status

Active

Company No.

03184795

Incorporation date

11/04/1996

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1996)

30/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

02/09/2025

Termination of appointment of Mark James Jeffrey as a director on 2025-09-02

View PDF (1 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

03/07/2024

Appointment of Mr Oliver Tuff as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Termination of appointment of Richard George Frank White as a director on 2024-06-30

View PDF (1 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

17/05/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

07/06/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

25/10/2021

Director's details changed for Mr Mark James Jeffrey on 2021-10-19

View PDF (2 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

19/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

28/05/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

17/01/2020

Termination of appointment of Gillian Edgar as a director on 2020-01-13

View PDF (1 pages)

29/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

22/05/2019

Registration of charge 031847950008, created on 2019-05-15

View PDF (25 pages)

09/05/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

09/05/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

09/05/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

09/10/2018

Appointment of Gillian Edgar as a director on 2018-10-01

View PDF (2 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

21/06/2017

Unaudited abridged accounts made up to 2016-09-30

View PDF (12 pages)

10/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

23/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (17 pages)

20/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

19/05/2016

Appointment of Fairways Secretaries Ltd as a secretary on 2015-12-17

View PDF (2 pages)

19/05/2016

Termination of appointment of Fairway Secretairies Limited as a secretary on 2015-12-16

View PDF (1 pages)

18/06/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

28/05/2015

Director's details changed for Mr Mark James Jeffrey on 2015-04-01

View PDF (2 pages)

28/05/2015

Director's details changed for Mr Phillip James Denne on 2015-04-01

View PDF (2 pages)

28/05/2015

Director's details changed for Richard George Frank White on 2015-04-01

View PDF (2 pages)

28/05/2015

Director's details changed for Mr Mark James Jeffrey on 2015-04-01

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

12/12/2014

Appointment of Mr Phillip James Denne as a director on 2014-10-01

View PDF (2 pages)

14/11/2014

Director's details changed for Richard George Frank White on 2014-11-01

View PDF (2 pages)

19/06/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

08/05/2014

Termination of appointment of Sally Poirier as a secretary

View PDF (1 pages)

08/05/2014

Appointment of Fairway Secretairies Limited as a secretary

View PDF (2 pages)

08/05/2014

Termination of appointment of Sally Poirier as a director

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

25/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

25/05/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

23/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

29/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

04/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

12/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

08/04/2010

Termination of appointment of Graham Barrie as a director

View PDF (1 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

28/05/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

14/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

11/06/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

14/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

26/03/2008

Appointment terminated director john mcintyre

View PDF (1 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

29/05/2007

Return made up to 11/04/07; full list of members

View PDF (4 pages)

27/06/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

11/04/2006

Return made up to 11/04/06; full list of members

View PDF (4 pages)

25/06/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

13/04/2005

Return made up to 11/04/05; full list of members

View PDF (4 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

24/05/2004

Return made up to 11/04/04; full list of members

View PDF (9 pages)

17/02/2004

Return made up to 11/04/03; full list of members

View PDF (11 pages)

14/11/2003

New director appointed

View PDF (2 pages)

27/08/2003

Resolutions

View PDF (2 pages)

27/08/2003

Resolutions

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

27/08/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/08/2003

Resolutions

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

09/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

12/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2002

New director appointed

View PDF (1 pages)

17/04/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

04/06/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

05/09/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

05/10/1999

Return made up to 11/04/99; full list of members

View PDF (11 pages)

14/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

30/07/1998

New director appointed

View PDF (2 pages)

30/07/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

20/05/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

16/05/1997

Return made up to 11/04/97; full list of members

View PDF (8 pages)

16/04/1997

Accounting reference date extended from 30/04/97 to 30/09/97

View PDF (1 pages)

09/01/1997

Particulars of contract relating to shares

View PDF (3 pages)

09/01/1997

Ad 25/10/96--------- £ si 49996@1

View PDF (2 pages)

18/12/1996

Ad 25/10/96--------- £ si 49996@1=49996 £ ic 4/50000

View PDF (2 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Ad 25/10/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/11/1996

Resolutions

View PDF (4 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

Nc inc already adjusted 25/10/96

View PDF (1 pages)

21/11/1996

Resolutions

View PDF (4 pages)

02/05/1996

Secretary resigned

View PDF (2 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Registered office changed on 02/05/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

02/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Ad 26/04/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/04/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+148.09 % *

* during past year

Cash in Bank

£1,158,530.00

Business linkages

Check business linkages of BERKELEY PROJECTS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
13
902.67K
-
0.00
466.98K
-

2022
14
1.16M
-
0.00
1.16M
-

2022
14
1.16M
-
0.00
1.16M
-

Employees

2022

Employees

14 8 % *

Net Assets(GBP)

1.16M £28.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16M £148.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tuff, Oliver	Director	01/07/2024 - Present	2
White, Richard George Frank	Director	25/10/1996 - 30/06/2024	5
Denne, Phillip James	Director	01/10/2014 - Present	3
Jeffrey, Mark James	Director	01/10/2003 - 02/09/2025	4

Persons with Significant Control

No PSC data available.

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Marine aquaculture

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NI624045

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10/04/2014

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No. of employees:

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Active

Category:

Mixed farming

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00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BERKELEY PROJECTS UK LIMITED

BERKELEY PROJECTS UK LIMITED is an(a) Active company incorporated on 11/04/1996 with the registered office located at 17 Ewell Road, Cheam, Surrey SM3 8DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY PROJECTS UK LIMITED?

BERKELEY PROJECTS UK LIMITED is currently Active. It was registered on 11/04/1996 .

Where is BERKELEY PROJECTS UK LIMITED located?

BERKELEY PROJECTS UK LIMITED is registered at 17 Ewell Road, Cheam, Surrey SM3 8DD.

What does BERKELEY PROJECTS UK LIMITED do?

BERKELEY PROJECTS UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BERKELEY PROJECTS UK LIMITED have?

BERKELEY PROJECTS UK LIMITED had 14 employees in 2022.

What is the latest filing for BERKELEY PROJECTS UK LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-11 with no updates.