BERKELEY SOLUTIONS LTD

Hellopages » Greater London » Brent » NW10 4SJ

Company number 04378362
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 84 HIGH STREET, LONDON, NW10 4SJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BERKELEY SOLUTIONS LTD are www.berkeleysolutions.co.uk, and www.berkeley-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Solutions Ltd is a Private Limited Company. The company registration number is 04378362. Berkeley Solutions Ltd has been working since 20 February 2002. The present status of the company is Active. The registered address of Berkeley Solutions Ltd is 84 High Street London Nw10 4sj. The company`s financial liabilities are £34.1k. It is £21.85k against last year. The cash in hand is £22.73k. It is £22.73k against last year. And the total assets are £45.57k, which is £20.5k against last year. CANNEY, Patricia is a Secretary of the company. OCALLAGHAN, James Patrick is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


berkeley solutions Key Finiance

LIABILITIES £34.1k
+178%
CASH £22.73k
TOTAL ASSETS £45.57k
+81%
All Financial Figures

Current Directors

Secretary
CANNEY, Patricia
Appointed Date: 14 November 2002
Director
OCALLAGHAN, James Patrick
Appointed Date: 15 March 2002
61 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 15 March 2002
Appointed Date: 20 February 2002
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 15 March 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr James Patrick Ocallaghan
Notified on: 29 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY SOLUTIONS LTD Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 28 more events
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
20 Mar 2002
Registered office changed on 20/03/02 from: 376 euston road london NW1 3BL
20 Mar 2002
New director appointed
20 Feb 2002
Incorporation

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