BERKELEY INT. CORPORATION LIMITED
HASLEMERE UK RESEARCH INVESTIGATION AND INTELLIGENCE SERVICES LTD

Hellopages » Surrey » Waverley » GU27 2AB

Company number 05294583
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address HARROW HOUSE, 23 WEST STREET, HASLEMERE, SURREY, GU27 2AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10 . The most likely internet sites of BERKELEY INT. CORPORATION LIMITED are www.berkeleyintcorporation.co.uk, and www.berkeley-int-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Int Corporation Limited is a Private Limited Company. The company registration number is 05294583. Berkeley Int Corporation Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Berkeley Int Corporation Limited is Harrow House 23 West Street Haslemere Surrey Gu27 2ab. The company`s financial liabilities are £22.84k. It is £-6.56k against last year. The cash in hand is £83.16k. It is £-74.29k against last year. And the total assets are £90.4k, which is £-94.04k against last year. KATZLER, Gary Dan is a Secretary of the company. KATZLER, Gary Dan is a Director of the company. MOLLOY, Mairead is a Director of the company. Director HANSON, Christopher Kevin has been resigned. The company operates in "Other service activities n.e.c.".


berkeley int. corporation Key Finiance

LIABILITIES £22.84k
-23%
CASH £83.16k
-48%
TOTAL ASSETS £90.4k
-51%
All Financial Figures

Current Directors

Secretary
KATZLER, Gary Dan
Appointed Date: 23 November 2004
Director
KATZLER, Gary Dan
Appointed Date: 23 November 2004
71 years old
Director
MOLLOY, Mairead
Appointed Date: 01 January 2012
57 years old

Resigned Directors

Director
HANSON, Christopher Kevin
Resigned: 15 April 2009
Appointed Date: 23 November 2004
68 years old

Persons With Significant Control

Director Mairead Molloy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Gary Katzler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY INT. CORPORATION LIMITED Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10
...
... and 32 more events
12 Dec 2005
Total exemption small company accounts made up to 31 March 2005
17 Nov 2005
Return made up to 23/11/05; full list of members
11 Jan 2005
Ad 08/12/04--------- £ si 1@1=1 £ ic 1/2
21 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
23 Nov 2004
Incorporation

BERKELEY INT. CORPORATION LIMITED Charges

19 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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