Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERKELEY PROJECTS INTERNATIONAL LIMITED
Company Information for

BERKELEY PROJECTS INTERNATIONAL LIMITED

17 EWELL ROAD, CHEAM, SUTTON, SM3 8DD,
Company Registration Number
03189429
Private Limited Company
Active

Company Overview

About Berkeley Projects International Ltd
BERKELEY PROJECTS INTERNATIONAL LIMITED was founded on 1996-04-23 and has its registered office in Sutton. The organisation's status is listed as "Active". Berkeley Projects International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKELEY PROJECTS INTERNATIONAL LIMITED
 
Legal Registered Office
17 EWELL ROAD
CHEAM
SUTTON
SM3 8DD
Other companies in SM3
 
Filing Information
Company Number 03189429
Company ID Number 03189429
Date formed 1996-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY PROJECTS INTERNATIONAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BERKELEY PROJECTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FAIRWAYS SECRETARIES LIMITED
 Company Secretary 2015-12-17
MARK JAMES JEFFREY
 Director 2014-05-01
RICHARD GEORGE FRANK WHITE
 Director 2003-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
FAIRWAY SECRETAIRIES LIMITED
 Company Secretary 2014-05-01 2015-12-16
SALLY ANN POIRIER
 Company Secretary 2003-08-14 2014-04-30
SALLY ANN POIRIER
 Director 2003-08-14 2014-04-30
GRAHAM MCMILLAN BARRIE
 Director 2003-08-14 2010-04-01
CHRISTOPHER DONALD NUTT
 Company Secretary 1996-04-26 2003-08-14
DEREK MARSHALL HORN
 Director 1996-04-26 2003-08-14
CHRISTOPHER DONALD NUTT
 Director 1996-04-26 2003-08-14
PHILIP HUGH WILLIAMS
 Company Secretary 1996-04-23 1996-04-26
PETER JOHN WATLING
 Director 1996-04-23 1996-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIRWAYS SECRETARIES LIMITED DEEP INSIGHT LIMITED Company Secretary 2018-02-12 CURRENT 2013-02-08 Active
FAIRWAYS SECRETARIES LIMITED GLOWPLEXION SUSSEX LTD Company Secretary 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LIMITED POPUPPETS LIMITED Company Secretary 2016-11-30 CURRENT 1997-11-13 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LIMITED NOVARO PUBLISHING LTD Company Secretary 2016-11-21 CURRENT 2015-02-04 Active
FAIRWAYS SECRETARIES LIMITED EARLY DOORS BARS LTD Company Secretary 2016-08-01 CURRENT 2012-02-15 Active
FAIRWAYS SECRETARIES LIMITED PENFOLD HIRE LTD Company Secretary 2016-03-03 CURRENT 2012-01-06 Active
FAIRWAYS SECRETARIES LIMITED JOHN STERLING FILMS LIMITED Company Secretary 2015-12-17 CURRENT 2002-12-12 Active
FAIRWAYS SECRETARIES LIMITED ALLIUM FARM LIMITED Company Secretary 2015-12-17 CURRENT 2004-02-23 Active
FAIRWAYS SECRETARIES LIMITED ORCHARDNET LTD Company Secretary 2015-12-17 CURRENT 2007-10-02 Dissolved 2018-07-28
FAIRWAYS SECRETARIES LIMITED ROOKPOINT LIMITED Company Secretary 2015-12-17 CURRENT 2007-11-27 Active
FAIRWAYS SECRETARIES LIMITED STUDIO HARDIE LIMITED Company Secretary 2015-12-17 CURRENT 2014-11-25 Active
FAIRWAYS SECRETARIES LIMITED BATTERSEA INNS LIMITED Company Secretary 2015-12-17 CURRENT 1997-03-17 Active
FAIRWAYS SECRETARIES LIMITED LMM DESIGNS LTD Company Secretary 2015-12-17 CURRENT 2007-03-19 Active
FAIRWAYS SECRETARIES LIMITED GLOWPLEXION LTD Company Secretary 2015-12-17 CURRENT 2011-10-12 Active
FAIRWAYS SECRETARIES LIMITED METO TRADING LTD Company Secretary 2015-12-17 CURRENT 2012-05-24 Active
FAIRWAYS SECRETARIES LIMITED PREVENTIA SERVICES LIMITED Company Secretary 2015-12-17 CURRENT 2012-10-11 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LIMITED INTENT SUPPORT LTD Company Secretary 2015-12-17 CURRENT 2012-11-27 Active
FAIRWAYS SECRETARIES LIMITED ARBITRATION COURT REPORTING LTD Company Secretary 2015-12-17 CURRENT 2014-12-03 Active
FAIRWAYS SECRETARIES LIMITED BERKELEY FOOD EQUIPMENT LIMITED Company Secretary 2015-12-17 CURRENT 1972-09-14 Active
FAIRWAYS SECRETARIES LIMITED LIGHTING WITH INTENT LIMITED Company Secretary 2015-12-17 CURRENT 1996-11-19 Active
FAIRWAYS SECRETARIES LIMITED ANDREWS HEALTHCARE LTD Company Secretary 2015-12-01 CURRENT 2004-02-12 Active
FAIRWAYS SECRETARIES LIMITED FARMAEMPLEO (UK) LIMITED Company Secretary 2015-12-01 CURRENT 2009-02-18 Dissolved 2018-07-24
FAIRWAYS SECRETARIES LIMITED BRIGHTON AESTHETICS LTD Company Secretary 2015-12-01 CURRENT 2014-02-18 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LIMITED DENTON CLEANING SERVICES LTD Company Secretary 2015-12-01 CURRENT 2006-03-13 Active - Proposal to Strike off
MARK JAMES JEFFREY CO-EFFICIENT (GB) LIMITED Director 2010-04-01 CURRENT 2002-12-12 Dissolved 2015-12-01
MARK JAMES JEFFREY CO-EFFICIENT (CHEAM) LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
MARK JAMES JEFFREY BERKELEY PROJECTS UK LIMITED Director 2003-10-01 CURRENT 1996-04-11 Active
RICHARD GEORGE FRANK WHITE CO-EFFICIENT (CHEAM) LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
RICHARD GEORGE FRANK WHITE BERKELEY FOOD EQUIPMENT LIMITED Director 2003-08-14 CURRENT 1972-09-14 Active
RICHARD GEORGE FRANK WHITE CO-EFFICIENT (GB) LIMITED Director 2003-02-19 CURRENT 2002-12-12 Dissolved 2015-12-01
RICHARD GEORGE FRANK WHITE BERKELEY PROJECTS UK LIMITED Director 1996-10-25 CURRENT 1996-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-24CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-17CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 17 Ewell Road Cheam Surrey SM3 8DD
2022-06-01CH01Director's details changed for Mr Mark James Jeffrey on 2022-06-01
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JEFFREY
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WHITE
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for Richard George Frank White on 2016-04-15
2016-04-15AP04Appointment of Fairways Secretaries Ltd as company secretary on 2015-12-17
2016-04-15TM02Termination of appointment of Fairway Secretairies Limited on 2015-12-16
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0101/04/15 ANNUAL RETURN FULL LIST
2014-06-19AP01DIRECTOR APPOINTED MR MARK JAMES JEFFREY
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-12AP04Appointment of corporate company secretary Fairway Secretairies Limited
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SALLY POIRIER
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY POIRIER
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0101/04/14 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-16AR0101/04/13 ANNUAL RETURN FULL LIST
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-03AR0101/04/12 ANNUAL RETURN FULL LIST
2011-04-07AR0101/04/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-09AR0101/04/10 FULL LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRIE
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-03363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-06363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-04-22225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04
2005-04-13363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-17363(288)SECRETARY RESIGNED
2004-05-17363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-01363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-01363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-06-29363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-09-05363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-10-05363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-07-30363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-05-16363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-05-02288NEW DIRECTOR APPOINTED
1996-05-02287REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-05-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-02288SECRETARY RESIGNED
1996-05-02288DIRECTOR RESIGNED
1996-05-0288(2)RAD 26/04/96--------- £ SI 1@1=1 £ IC 1/2
1996-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERKELEY PROJECTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY PROJECTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY PROJECTS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY PROJECTS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY PROJECTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY PROJECTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of BERKELEY PROJECTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY PROJECTS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BERKELEY PROJECTS INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY PROJECTS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY PROJECTS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY PROJECTS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM3 8DD