BERKELEY SOLUTIONS LTD

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BERKELEY SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

04378362

Incorporation date

20/02/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

84 High Street, London, NW10 4SJCopy
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Latest events (Record since 20/02/2002)
dot icon12/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon27/05/2025
First Gazette notice for voluntary strike-off
dot icon16/05/2025
Application to strike the company off the register
dot icon02/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon28/03/2025
Total exemption full accounts made up to 2025-02-28
dot icon08/05/2024
Total exemption full accounts made up to 2024-02-29
dot icon03/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon13/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon30/03/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon26/05/2022
Total exemption full accounts made up to 2022-02-28
dot icon05/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2021-02-28
dot icon12/04/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2020-02-28
dot icon30/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2019-02-28
dot icon11/04/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon01/06/2018
Total exemption full accounts made up to 2018-02-28
dot icon12/04/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon12/04/2018
Change of details for Mr James Patrick Ocallaghan as a person with significant control on 2018-04-12
dot icon12/04/2018
Director's details changed for Mr James Patrick Ocallaghan on 2018-04-12
dot icon25/05/2017
Total exemption full accounts made up to 2017-02-28
dot icon30/03/2017
Confirmation statement made on 2017-03-29 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2016-02-28
dot icon29/03/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon21/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon30/03/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon03/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon03/04/2014
Total exemption small company accounts made up to 2014-02-28
dot icon05/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon03/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon05/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2012-02-28
dot icon07/06/2011
Total exemption small company accounts made up to 2011-02-28
dot icon29/03/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon29/03/2011
Director's details changed for James Ocallaghan on 2011-03-29
dot icon18/05/2010
Total exemption full accounts made up to 2010-02-28
dot icon31/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon31/03/2010
Director's details changed for James Ocallaghan on 2010-03-31
dot icon31/12/2009
Total exemption full accounts made up to 2009-02-28
dot icon22/04/2009
Return made up to 30/03/09; full list of members
dot icon08/07/2008
Total exemption full accounts made up to 2008-02-28
dot icon24/04/2008
Return made up to 30/03/08; full list of members
dot icon27/04/2007
Total exemption full accounts made up to 2007-02-28
dot icon05/04/2007
Return made up to 30/03/07; full list of members
dot icon26/07/2006
Total exemption full accounts made up to 2006-02-28
dot icon30/03/2006
Return made up to 30/03/06; full list of members
dot icon17/01/2006
Total exemption full accounts made up to 2005-02-28
dot icon06/04/2005
Return made up to 04/04/05; full list of members
dot icon01/06/2004
Total exemption full accounts made up to 2004-02-28
dot icon09/03/2004
Return made up to 14/02/04; full list of members
dot icon24/06/2003
Total exemption full accounts made up to 2003-02-28
dot icon17/05/2003
Return made up to 20/02/03; full list of members
dot icon13/05/2003
Registered office changed on 13/05/03 from: 48 enbrook street london W10 4SF
dot icon29/11/2002
New secretary appointed
dot icon20/03/2002
Director resigned
dot icon20/03/2002
Secretary resigned
dot icon20/03/2002
Registered office changed on 20/03/02 from: 376 euston road london NW1 3BL
dot icon20/03/2002
New director appointed
dot icon20/02/2002
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon-29.99 % *

* during past year

Cash in Bank

£83,377.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
155.24K
-
0.00
156.46K
-
2023
1
123.21K
-
0.00
119.09K
-
2024
1
71.55K
-
0.00
83.38K
-
2024
1
71.55K
-
0.00
83.38K
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

71.55K £Descended-41.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.38K £Descended-29.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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 SOLUTIONS LTD

BERKELEY SOLUTIONS LTD is an(a) Dissolved company incorporated on 20/02/2002 with the registered office located at 84 High Street, London, NW10 4SJ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SOLUTIONS LTD?

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BERKELEY SOLUTIONS LTD is currently Dissolved. It was registered on 20/02/2002 and dissolved on 12/08/2025.

Where is BERKELEY SOLUTIONS LTD located?

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BERKELEY SOLUTIONS LTD is registered at 84 High Street, London, NW10 4SJ.

What does BERKELEY SOLUTIONS LTD do?

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BERKELEY SOLUTIONS LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BERKELEY SOLUTIONS LTD have?

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BERKELEY SOLUTIONS LTD had 1 employees in 2024.

What is the latest filing for BERKELEY SOLUTIONS LTD?

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The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.