BERKELEY ENGINEERING CONSULTANTS LIMITED
Company number 05297829
- Company Overview for BERKELEY ENGINEERING CONSULTANTS LIMITED (05297829)
- Filing history for BERKELEY ENGINEERING CONSULTANTS LIMITED (05297829)
- People for BERKELEY ENGINEERING CONSULTANTS LIMITED (05297829)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Nov 2024 | AD01 | Registered office address changed from 52 Berkeley Square London W1J 5BT England to 202 the Pavillions St. Johns Wood Road London NW8 7HB on 12 November 2024 | |
| 10 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 26 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 25 Feb 2020 | AD01 | Registered office address changed from Suite 04 34a Waterloo Road London NW2 7UH England to 52 Berkeley Square London W1J 5BT on 25 February 2020 | |
| 18 Feb 2020 | AD01 | Registered office address changed from 52 Berkeley Square London W1J 5BT England to Suite 04 34a Waterloo Road London NW2 7UH on 18 February 2020 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Aug 2019 | PSC07 | Cessation of Mohammad Irteza Piracha as a person with significant control on 30 July 2019 | |
| 13 Aug 2019 | PSC02 | Notification of Berkeley Holdings Limited as a person with significant control on 30 July 2019 | |
| 08 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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| 22 Mar 2019 | AD01 | 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 22 March 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
| 26 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Mar 2018 | AD01 | 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 9 March 2018 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
| 18 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |