Menna Overview
Here’s a quick overview of BERKELEY PROJECTS UK LIMITED 👀 — a Surrey based business that started in 1996.
BERKELEY PROJECTS UK LIMITED
- Company statusactive
- Company No03184795
- Age30 years 3 months Incorporated 11 April 1996
- Officers4
Address
17 Ewell Road, Cheam, Surrey, SM3 8DD
BERKELEY PROJECTS UK LIMITED is an active company incorporated on 11 April 1996 and based in Surrey. The company was registered 30 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRWAYS SECRETARIES LTD | corporate secretary | 17 Dec 2015 | |
| DENNE, Phillip James | director | Sep 1973 | 01 Oct 2014 |
| JEFFREY, Mark James | director | Nov 1965 | 01 Oct 2003 |
| TUFF, Oliver | director | Aug 1974 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Co-Efficient Cheam Ltd | 06 Apr 2016 |
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FAIRWAYS SECRETARIES LTD is a mutual person.
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FAIRWAYS SECRETARIES LTD is a mutual person.
FAIRWAYS SECRETARIES LTD is a mutual person.
FAIRWAYS SECRETARIES LTD is a mutual person.
FAIRWAYS SECRETARIES LTD is a mutual person.
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FAIRWAYS SECRETARIES LTD is a mutual person.
FAIRWAYS SECRETARIES LTD is a mutual person.
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DENNE, Phillip James, JEFFREY, Mark James, TUFF, Oliver are mutual persons.
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HORN, Derek Marshall are mutual persons.
MCINTYRE, John Francis are mutual persons.
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WATLING, Peter John are mutual persons.
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WHITE, Richard George Frank are mutual persons.
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Here’s a quick overview of BERKELEY PROJECTS UK LIMITED 👀 — a Surrey based business that started in 1996.