BERKELEY ENGINEERING CONSULTANTS LIMITED
LONDON BERKELEY ENGINEERING SERVICES (UK) LIMITED SPLITZ SCHOOL OF DANCE LIMITED

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Company number 05297829
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of BERKELEY ENGINEERING CONSULTANTS LIMITED are www.berkeleyengineeringconsultants.co.uk, and www.berkeley-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Berkeley Engineering Consultants Limited is a Private Limited Company. The company registration number is 05297829. Berkeley Engineering Consultants Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Berkeley Engineering Consultants Limited is 52 Berkeley Square Mayfair London W1j 5bt. . PIRACHA, Mohammad Irteza is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director PIRACHA, Habib Ullah, Dr has been resigned. Director PIRACHA, Habib Ullah has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
PIRACHA, Mohammad Irteza
Appointed Date: 16 September 2014
46 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 16 September 2014
Appointed Date: 26 November 2004
Director
JOBLING, Richard Peter
Resigned: 16 September 2014
Appointed Date: 13 September 2010
57 years old
Director
PIRACHA, Habib Ullah, Dr
Resigned: 28 November 2014
Appointed Date: 21 November 2014
76 years old
Director
PIRACHA, Habib Ullah
Resigned: 05 November 2014
Appointed Date: 05 November 2014
76 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 16 September 2014
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Mohammad Irteza Piracha
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY ENGINEERING CONSULTANTS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 39 more events
03 Jan 2006
Return made up to 30/12/05; full list of members
28 Dec 2005
Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
28 Dec 2005
Director's particulars changed
28 Dec 2005
Secretary's particulars changed
26 Nov 2004
Incorporation

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