Berkeley Projects UK Limited

Company Name	Berkeley Projects UK Limited
Company Status	Active
Company Number	03184795
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard George Frank White
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 1996(6 months, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Beaulieu Brookhill Road Copthorne Crawley West Sussex RH10 3PL

Director Name	Mr Mark James Jeffrey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(7 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hart Lane Harvel Street Meopham Gravesend DA13 0DS

Director Name	Mr Phillip James Denne
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(18 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Fenwick Close Woking Surrey GU21 3BY

Secretary Name	Fairways Secretaries Ltd (Corporation)
Status	Current
Appointed	17 December 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Highland House Albert Drive Burgess Hill West Sussex RH15 9TN

Director Name	Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Ruscombe Gardens Datchet Slough SL3 9BG

Secretary Name	Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 St Albans Avenue Heath Cardiff CF4 4AT Wales

Director Name	Christopher Donald Nutt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	14 Herons Court Lightwater Surrey GU18 5SW

Director Name	Mr Derek Marshall Horn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 14 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranbrook Orpington Road Chislehurst Kent BR7 6RA

Secretary Name	Christopher Donald Nutt
Nationality	British
Status	Resigned
Appointed	26 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	14 Herons Court Lightwater Surrey GU18 5SW

Director Name	Graham McMillan Barrie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 01 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	70 Mulgrave Road Sutton Surrey SM2 6LZ

Secretary Name	Sally Ann Poirier
Nationality	British
Status	Resigned
Appointed	25 October 1996(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

Director Name	Mr John Francis McIntyre
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 12 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Mulgrave Road Croydon CR0 1BL

Director Name	Sally Ann Poirier
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(5 years, 12 months after company formation)
Appointment Duration	12 years (resigned 30 April 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

Director Name	Gillian Edgar
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	17 Ewell Road Cheam Surrey SM3 8DD

Secretary Name	Fairway Secretairies Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2015)
Correspondence Address	Highland House Albert Drive Burgess Hill West Sussex RH15 9TN

Contact

Website	berkeleyprojects.co.uk
Email address	[email protected]
Telephone	020 86431228
Telephone region	London

Location

Registered Address	17 Ewell Road Cheam Surrey SM3 8DD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Co-efficient (Cheam) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,404,630
Gross Profit	£1,517,249
Net Worth	£1,815,328
Cash	£2,242,963
Current Liabilities	£2,177,502

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (4 days from now)

Charges

15 May 2019	Delivered on: 22 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 September 2009	Delivered on: 29 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re berkeley projects UK limited business premium account, account number 83280101. Outstanding
7 September 2007	Delivered on: 13 September 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re berkeley projects UK limited business base rate tracker account number 30387371. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
22 April 2002	Delivered on: 26 April 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re: berkeley projects UK limited business premium account number 70609536. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
9 July 2001	Delivered on: 27 July 2001 Persons entitled: Canada Life Limited Classification: Deed of novation Secured details: All monies due or to become due from berkeley food equipment limited to the chargee pursuant to a facility letter comprised of letters dated 4 august 1987,26 september 1988,18 april 1990 and 5 june 1995 all as defined therein. Particulars: All that property known as 15 and 17 ewell road cheam by way of floating charge over all the assets of the company berkeley projects UK limited. Outstanding
9 July 2001	Delivered on: 27 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 17 ewell rd,cheam; sgl 496896. Outstanding
9 July 2001	Delivered on: 27 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 15 ewell rd,cheam; sgl 496564. Outstanding
12 November 1996	Delivered on: 26 November 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and berkeley food equipment limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
28 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Gillian Edgar as a director on 13 January 2020 (1 page)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 May 2019	Registration of charge 031847950008, created on 15 May 2019 (25 pages)
9 May 2019	Satisfaction of charge 5 in full (2 pages)
9 May 2019	Satisfaction of charge 7 in full (2 pages)
9 May 2019	Satisfaction of charge 2 in full (1 page)
9 May 2019	Satisfaction of charge 6 in full (2 pages)
9 May 2019	Satisfaction of charge 1 in full (1 page)
9 May 2019	Satisfaction of charge 4 in full (1 page)
9 May 2019	Satisfaction of charge 3 in full (1 page)
18 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
9 October 2018	Appointment of Gillian Edgar as a director on 1 October 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
21 June 2017	Unaudited abridged accounts made up to 30 September 2016 (12 pages)
21 June 2017	Unaudited abridged accounts made up to 30 September 2016 (12 pages)
10 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
23 June 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
23 June 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
20 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (5 pages)
20 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (5 pages)
19 May 2016	Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 (2 pages)
19 May 2016	Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 (2 pages)
19 May 2016	Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015 (1 page)
19 May 2016	Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015 (1 page)
18 June 2015	Full accounts made up to 30 September 2014 (19 pages)
18 June 2015	Full accounts made up to 30 September 2014 (19 pages)
28 May 2015	Director's details changed for Mr Mark James Jeffrey on 1 April 2015 (2 pages)
28 May 2015	Director's details changed for Mr Mark James Jeffrey on 1 April 2015 (2 pages)
28 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 50,000 (6 pages)
28 May 2015	Director's details changed for Mr Mark James Jeffrey on 1 April 2015 (2 pages)
28 May 2015	Director's details changed for Mr Mark James Jeffrey on 1 April 2015 (2 pages)
28 May 2015	Director's details changed for Mr Mark James Jeffrey on 1 April 2015 (2 pages)
28 May 2015	Director's details changed for Mr Phillip James Denne on 1 April 2015 (2 pages)
28 May 2015	Director's details changed for Mr Phillip James Denne on 1 April 2015 (2 pages)
28 May 2015	Director's details changed for Richard George Frank White on 1 April 2015 (2 pages)
28 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 50,000 (6 pages)
28 May 2015	Director's details changed for Richard George Frank White on 1 April 2015 (2 pages)
28 May 2015	Director's details changed for Mr Mark James Jeffrey on 1 April 2015 (2 pages)
28 May 2015	Director's details changed for Richard George Frank White on 1 April 2015 (2 pages)
28 May 2015	Director's details changed for Mr Phillip James Denne on 1 April 2015 (2 pages)
12 December 2014	Appointment of Mr Phillip James Denne as a director on 1 October 2014 (2 pages)
12 December 2014	Appointment of Mr Phillip James Denne as a director on 1 October 2014 (2 pages)
12 December 2014	Appointment of Mr Phillip James Denne as a director on 1 October 2014 (2 pages)
14 November 2014	Director's details changed for Richard George Frank White on 1 November 2014 (2 pages)
14 November 2014	Director's details changed for Richard George Frank White on 1 November 2014 (2 pages)
14 November 2014	Director's details changed for Richard George Frank White on 1 November 2014 (2 pages)
19 June 2014	Full accounts made up to 30 September 2013 (19 pages)
19 June 2014	Full accounts made up to 30 September 2013 (19 pages)
8 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (6 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (6 pages)
8 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
8 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
8 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
8 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
8 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
25 June 2013	Full accounts made up to 30 September 2012 (17 pages)
25 June 2013	Full accounts made up to 30 September 2012 (17 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
25 May 2012	Full accounts made up to 30 September 2011 (18 pages)
25 May 2012	Full accounts made up to 30 September 2011 (18 pages)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
29 March 2011	Full accounts made up to 30 September 2010 (15 pages)
29 March 2011	Full accounts made up to 30 September 2010 (15 pages)
4 June 2010	Full accounts made up to 30 September 2009 (15 pages)
4 June 2010	Full accounts made up to 30 September 2009 (15 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Termination of appointment of Graham Barrie as a director (1 page)
8 April 2010	Termination of appointment of Graham Barrie as a director (1 page)
29 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 May 2009	Full accounts made up to 30 September 2008 (14 pages)
28 May 2009	Full accounts made up to 30 September 2008 (14 pages)
14 April 2009	Return made up to 11/04/09; full list of members (4 pages)
14 April 2009	Return made up to 11/04/09; full list of members (4 pages)
11 June 2008	Full accounts made up to 30 September 2007 (15 pages)
11 June 2008	Full accounts made up to 30 September 2007 (15 pages)
14 April 2008	Return made up to 11/04/08; full list of members (5 pages)
14 April 2008	Return made up to 11/04/08; full list of members (5 pages)
26 March 2008	Appointment terminated director john mcintyre (1 page)
26 March 2008	Appointment terminated director john mcintyre (1 page)
13 September 2007	Particulars of mortgage/charge (5 pages)
13 September 2007	Particulars of mortgage/charge (5 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
11 July 2007	Full accounts made up to 30 September 2006 (14 pages)
11 July 2007	Full accounts made up to 30 September 2006 (14 pages)
29 May 2007	Return made up to 11/04/07; full list of members (4 pages)
29 May 2007	Return made up to 11/04/07; full list of members (4 pages)
27 June 2006	Full accounts made up to 30 September 2005 (14 pages)
27 June 2006	Full accounts made up to 30 September 2005 (14 pages)
11 April 2006	Return made up to 11/04/06; full list of members (4 pages)
11 April 2006	Return made up to 11/04/06; full list of members (4 pages)
25 June 2005	Full accounts made up to 30 September 2004 (14 pages)
25 June 2005	Full accounts made up to 30 September 2004 (14 pages)
13 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
13 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
28 July 2004	Full accounts made up to 30 September 2003 (13 pages)
28 July 2004	Full accounts made up to 30 September 2003 (13 pages)
24 May 2004	Return made up to 11/04/04; full list of members (9 pages)
24 May 2004	Return made up to 11/04/04; full list of members (9 pages)
17 February 2004	Return made up to 11/04/03; full list of members (11 pages)
17 February 2004	Return made up to 11/04/03; full list of members (11 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 August 2003	Declaration of assistance for shares acquisition (9 pages)
27 August 2003	Declaration of assistance for shares acquisition (9 pages)
27 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Notice of assignment of name or new name to shares (1 page)
27 August 2003	Notice of assignment of name or new name to shares (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2003	Full accounts made up to 30 September 2002 (13 pages)
9 June 2003	Full accounts made up to 30 September 2002 (13 pages)
12 July 2002	Full accounts made up to 30 September 2001 (13 pages)
12 July 2002	Full accounts made up to 30 September 2001 (13 pages)
26 April 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Particulars of mortgage/charge (5 pages)
19 April 2002	New director appointed (1 page)
19 April 2002	New director appointed (1 page)
17 April 2002	Return made up to 11/04/02; full list of members (8 pages)
17 April 2002	Return made up to 11/04/02; full list of members (8 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Full accounts made up to 30 September 2000 (14 pages)
25 July 2001	Full accounts made up to 30 September 2000 (14 pages)
4 June 2001	Return made up to 11/04/01; full list of members (8 pages)
4 June 2001	Return made up to 11/04/01; full list of members (8 pages)
5 September 2000	Return made up to 11/04/00; full list of members (8 pages)
5 September 2000	Return made up to 11/04/00; full list of members (8 pages)
25 July 2000	Full accounts made up to 30 September 1999 (14 pages)
25 July 2000	Full accounts made up to 30 September 1999 (14 pages)
5 October 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 October 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 July 1999	Full accounts made up to 30 September 1998 (15 pages)
14 July 1999	Full accounts made up to 30 September 1998 (15 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Return made up to 11/04/98; no change of members (4 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Return made up to 11/04/98; no change of members (4 pages)
20 May 1998	Full accounts made up to 30 September 1997 (17 pages)
20 May 1998	Full accounts made up to 30 September 1997 (17 pages)
16 May 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 May 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 April 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
16 April 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
9 January 1997	Ad 25/10/96--------- Â£ si 49996@1 (2 pages)
9 January 1997	Ad 25/10/96--------- Â£ si 49996@1 (2 pages)
9 January 1997	Particulars of contract relating to shares (3 pages)
9 January 1997	Particulars of contract relating to shares (3 pages)
18 December 1996	Ad 25/10/96--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
18 December 1996	Ad 25/10/96--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 November 1996	Nc inc already adjusted 25/10/96 (1 page)
21 November 1996	Ad 25/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 November 1996	Nc inc already adjusted 25/10/96 (1 page)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 November 1996	Ad 25/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 November 1996	New secretary appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Ad 26/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX (1 page)
2 May 1996	Ad 26/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX (1 page)
2 May 1996	New secretary appointed;new director appointed (1 page)
2 May 1996	New secretary appointed;new director appointed (1 page)
11 April 1996	Incorporation (12 pages)
11 April 1996	Incorporation (12 pages)

Berkeley Projects UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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