Berkeley Projects International Limited

Company Name	Berkeley Projects International Limited
Directors	Richard George Frank White and Mark James Jeffrey
Company Status	Active
Company Number	03189429
Category	Private Limited Company
Incorporation Date	23 April 1996(27 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard George Frank White
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(7 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company 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 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(18 years after company formation)
Appointment Duration	9 years, 5 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	29 Calderwood Gravesend Kent DA12 4QH

Director Name	Mr Mark James Jeffrey
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(18 years after company formation)
Appointment Duration	9 years, 5 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	6 Hart Lane Harvel Street Meopham Gravesend DA13 0DS

Secretary Name	Fairways Secretaries Limited (Corporation)
Status	Current
Appointed	17 December 2015(19 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Highland House Albert Drive Burgess Hill West Sussex RH15 9TN

Director Name	Mr Peter John Watling
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	70 Southdown Avenue Hanwell London W7 2AF

Secretary Name	Mr Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales

Director Name	Christopher Donald Nutt
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 days 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(3 days 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(3 days 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	Graham McMillan Barrie
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	70 Mulgrave Road Sutton Surrey SM2 6LZ

Director Name	Sally Ann Poirier
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(7 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

Secretary Name	Sally Ann Poirier
Nationality	British
Status	Resigned
Appointed	14 August 2003(7 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

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

Telephone	020 86431228
Telephone region	London

Location

Registered Address	17 Ewell Road Cheam Sutton 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

1 at £1	Mark Jeffrey 50.00% Ordinary
1 at £1	Richard White 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 April 2023 (6 months ago)
Next Return Due	15 April 2024 (6 months, 2 weeks from now)

Filing History

29 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
10 April 2018	Withdrawal of a person with significant control statement on 10 April 2018 (2 pages)
10 April 2018	Notification of Richard White as a person with significant control on 10 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
10 April 2018	Notification of Mark Jeffrey as a person with significant control on 10 April 2018 (2 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
15 April 2016	Director's details changed for Richard George Frank White on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015 (1 page)
15 April 2016	Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 (2 pages)
15 April 2016	Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 (2 pages)
15 April 2016	Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015 (1 page)
15 April 2016	Director's details changed for Richard George Frank White on 15 April 2016 (2 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 June 2014	Appointment of Mr Mark James Jeffrey as a director (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 June 2014	Appointment of Mr Mark James Jeffrey as a director (2 pages)
12 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
12 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
12 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
12 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
12 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
12 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 1 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)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
6 April 2006	Return made up to 01/04/06; full list of members (2 pages)
6 April 2006	Return made up to 01/04/06; full list of members (2 pages)
9 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 April 2005	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
22 April 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 April 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 April 2005	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
13 April 2005	Return made up to 01/04/05; full list of members (3 pages)
13 April 2005	Return made up to 01/04/05; full list of members (3 pages)
17 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 February 2004	Return made up to 23/04/03; full list of members (7 pages)
1 February 2004	Return made up to 23/04/03; full list of members (7 pages)
21 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
21 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (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	New secretary appointed;new director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed;new director appointed (2 pages)
13 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
1 May 2002	Return made up to 23/04/02; full list of members (7 pages)
1 May 2002	Return made up to 23/04/02; full list of members (7 pages)
29 June 2001	Return made up to 23/04/01; full list of members (6 pages)
29 June 2001	Return made up to 23/04/01; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 September 2000	Return made up to 23/04/00; full list of members (6 pages)
5 September 2000	Return made up to 23/04/00; full list of members (6 pages)
5 October 1999	Return made up to 23/04/99; no change of members (6 pages)
5 October 1999	Return made up to 23/04/99; no change of members (6 pages)
14 July 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 July 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
30 July 1998	Return made up to 23/04/98; no change of members (4 pages)
30 July 1998	Return made up to 23/04/98; no change of members (4 pages)
30 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
30 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
16 May 1997	Return made up to 23/04/97; full list of members (6 pages)
16 May 1997	Return made up to 23/04/97; full list of members (6 pages)
2 May 1996	Director 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	Director resigned (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 (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	Ad 26/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 May 1996	New secretary appointed;new director appointed (1 page)
2 May 1996	New director appointed (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	New secretary appointed;new director appointed (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX (1 page)
23 April 1996	Incorporation (12 pages)
23 April 1996	Incorporation (12 pages)

Berkeley Projects International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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