BERKELEY CONSTRUCTION & DESIGN LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 8QD

Company number 08178626
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 1 THE OAKS, HAYES, MIDDLESEX, ENGLAND, UB4 8QD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Agnieszka Kisiel as a director on 20 April 2016. The most likely internet sites of BERKELEY CONSTRUCTION & DESIGN LTD are www.berkeleyconstructiondesign.co.uk, and www.berkeley-construction-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Berkeley Construction Design Ltd is a Private Limited Company. The company registration number is 08178626. Berkeley Construction Design Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Berkeley Construction Design Ltd is 1 The Oaks Hayes Middlesex England Ub4 8qd. The company`s financial liabilities are £9.91k. It is £-16.94k against last year. The cash in hand is £3.11k. It is £-43.2k against last year. And the total assets are £56.78k, which is £-66.47k against last year. DHILLON, Jagbir Singh is a Director of the company. Director KISIEL, Agnieszka has been resigned. Director SINGH, Jasvir has been resigned. The company operates in "Construction of domestic buildings".


berkeley construction & design Key Finiance

LIABILITIES £9.91k
-64%
CASH £3.11k
-94%
TOTAL ASSETS £56.78k
-54%
All Financial Figures

Current Directors

Director
DHILLON, Jagbir Singh
Appointed Date: 20 April 2016
32 years old

Resigned Directors

Director
KISIEL, Agnieszka
Resigned: 20 April 2016
Appointed Date: 21 September 2012
39 years old
Director
SINGH, Jasvir
Resigned: 21 September 2012
Appointed Date: 14 August 2012
41 years old

Persons With Significant Control

Mr Jagbir Singh Dhillon
Notified on: 20 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY CONSTRUCTION & DESIGN LTD Events

12 Oct 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Termination of appointment of Agnieszka Kisiel as a director on 20 April 2016
11 May 2016
Registered office address changed from 45 Vanbrough Crescent Northolt Middlesex UB5 5JR to 1 the Oaks Hayes Middlesex UB4 8QD on 11 May 2016
26 Apr 2016
Appointment of Mr. Jagbir Singh Dhillon as a director on 20 April 2016
...
... and 4 more events
20 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
22 Oct 2012
Registered office address changed from 86-88 South Ealing Road London W5 4QB England on 22 October 2012
27 Sep 2012
Appointment of Agnieszka Kisiel as a director
27 Sep 2012
Termination of appointment of Jasvir Singh as a director
14 Aug 2012
Incorporation

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