Company NameBerkeley Research Group (UK) Limited
Company StatusActive
Company Number07245710
CategoryPrivate Limited Company
Incorporation Date6 May 2010(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 80300Investigation activities

Directors

Director NameDavid John Teece
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityNew Zealander,Americ
StatusCurrent
Appointed06 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2200 Powell St. Ste 1200
Emeryville
California
Ca 94608
Director NameMr Daniel Ryan
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2014(4 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Eric Barnett Miller
Date of BirthJuly 1959 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed07 November 2016(6 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Paul David Rowe
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2012(2 years, 7 months after company formation)
Appointment Duration2 years (resigned 11 December 2014)
RoleEconomic Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 New Street Square
15th Floor
London
EC4A 3BF
Director NameKimberly Gilmour Starr
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 2012(2 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 February 2019)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address2200 Powell Street
Suite 1200
Emeryville
California
94608
Director NameJohn Joseph MacDonald Iii
Date of BirthNovember 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2014(4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 November 2016)
RoleConsulting
Country of ResidenceUnited States
Correspondence Address6 New Street Square
15th Floor
London
EC4A 3BF
Director NameMr Richard Edward Stanley Boulton
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2014(4 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 February 2019)
RoleBarrister
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed06 May 2010(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Contact

Websitebrg-expert.com

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Berkeley Research Group Llc
100.00%
Ordinary

Financials

Year2014
Turnover£6,200,355
Gross Profit-£1,282,674
Net Worth-£6,874,383
Cash£807,022
Current Liabilities£10,805,864

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 May 2020 (5 months, 2 weeks ago)
Next Return Due20 May 2021 (7 months from now)

Charges

9 August 2019Delivered on: 15 August 2019
Persons entitled: Pnc Bank, National Association

Classification: A registered charge
Particulars: Not applicable.
Outstanding
28 March 2017Delivered on: 4 April 2017
Persons entitled: Pnc Bank, National Association

Classification: A registered charge
Outstanding

Filing History

5 October 2017Full accounts made up to 31 December 2016 (22 pages)
16 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
7 April 2017Memorandum and Articles of Association (41 pages)
7 April 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
7 January 2017Compulsory strike-off action has been discontinued (1 page)
4 January 2017Full accounts made up to 31 December 2015 (18 pages)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
23 November 2016Appointment of Eric Barnett Miller as a director on 7 November 2016 (2 pages)
15 November 2016Termination of appointment of John Joseph Macdonald Iii as a director on 3 November 2016 (1 page)
19 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 90,000
(6 pages)
15 April 2016Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
3 June 2015Sub-division of shares on 16 February 2015 (5 pages)
3 June 2015Statement of capital following an allotment of shares on 16 February 2015
  • GBP 90,000.00
(4 pages)
3 June 2015Resolutions
  • RES13 ‐ Sub divide shares 16/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(7 pages)
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(7 pages)
15 December 2014Appointment of John Joseph Macdonald Iii as a director on 11 December 2014 (2 pages)
15 December 2014Appointment of Mr Daniel Ryan as a director on 11 December 2014 (2 pages)
15 December 2014Termination of appointment of Paul David Rowe as a director on 11 December 2014 (1 page)
15 December 2014Appointment of Mr Richard Edward Stanley Boulton as a director on 11 December 2014 (2 pages)
1 October 2014Full accounts made up to 31 December 2013 (14 pages)
5 August 2014Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
5 August 2014Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
29 July 2014Registered office address changed from 16 Old Bailey London EC4M 7EG to 6 New Street Square 15Th Floor London EC4A 3BF on 29 July 2014 (1 page)
9 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
9 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
27 February 2014Full accounts made up to 31 December 2012 (13 pages)
22 July 2013Statement of capital following an allotment of shares on 21 June 2013
  • GBP 100
(3 pages)
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
1 May 2013Compulsory strike-off action has been discontinued (1 page)
30 April 2013Accounts for a small company made up to 31 December 2011 (13 pages)
15 March 2013Compulsory strike-off action has been suspended (1 page)
22 February 2013Appointment of Mr Paul David Rowe as a director (2 pages)
19 February 2013Appointment of Kimberly Gilmour Starr as a director (2 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
2 May 2012Accounts for a small company made up to 31 December 2010 (5 pages)
31 January 2012Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 May 2010Incorporation (48 pages)