Menna Overview
Here’s a quick overview of BERKELEY INTEGRA LIMITED 👀 — a Crawley based business that started in 1995.
BERKELEY INTEGRA LIMITED
- Company statusactive
- Company No03127574
- Age30 years 8 months Incorporated 17 November 1995
- Officers3
Address
Unit 6 Kelvin House, Kelvin Way, Crawley, RH10 9SE, England
BERKELEY INTEGRA LIMITED is an active company incorporated on 17 November 1995 and based in Crawley, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 23 Oct 2019
Move Registers To Registered Office Company With New Address
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 19 Oct 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLISS, Moira Theresa Mary Elizabeth | director | May 1954 | 20 Feb 2015 |
| MCDOWELL, Douglas Thomas | director | Oct 1959 | 25 Jul 2011 |
| YOUNG, Charles Douglas | director | Nov 1959 | 31 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Thomas Mcdowell | Oct 1959 | 19 Oct 2017 |
| Mr Charles Douglas Young | Nov 1959 | 19 Oct 2017 |
| Ms Moira Theresa Mary Elizabeth Bliss | May 1954 | 19 Oct 2016 |
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Here’s a quick overview of BERKELEY INTEGRA LIMITED 👀 — a Crawley based business that started in 1995.