BERKELEY ENGINEERING (SERVICES) LIMITED

Company number 05311953

Date	Type	Description	View / Download
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	(1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
04 May 2023	MR04	Satisfaction of charge 053119530002 in full	(1 page)
30 Mar 2023	MR01	Registration of charge 053119530003, created on 27 March 2023	(41 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
27 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
24 Nov 2022	PSC05	Change of details for Berkeley Holdings Limited as a person with significant control on 24 November 2022	(2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
13 Aug 2019	PSC02	Notification of Berkeley Holdings Limited as a person with significant control on 30 July 2019	(4 pages)
13 Aug 2019	PSC07	Cessation of Mohammad Irteza Piracha as a person with significant control on 30 July 2019	(3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2019	SH08	Change of share class name or designation	(2 pages)
26 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	(9 pages)
22 Mar 2019	AD01	Registered office address changed from 52 Berkeley Square London W1J 5BT England to 52 Berkeley Square London W1J 5BT on 22 March 2019	(1 page)
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	(1 page)