BERKELEY ENGINEERING (SERVICES) LIMITED
MAYFAIR BERKELEY ENGINEERING ASSOCIATES LIMITED ISLE BET LIMITED

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Company number 05311953
Status Active
Incorporation Date 13 December 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, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 291,411.997756 . The most likely internet sites of BERKELEY ENGINEERING (SERVICES) LIMITED are www.berkeleyengineeringservices.co.uk, and www.berkeley-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Berkeley Engineering Services Limited is a Private Limited Company. The company registration number is 05311953. Berkeley Engineering Services Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Berkeley Engineering Services Limited is 52 Berkeley Square Mayfair London W1j 5bt. . PIRACHA, Habib Ullah is a Director of the company. PIRACHA, Mohammad Mujteba is a Director of the company. 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 JOBLING, Richard Peter has been resigned. Director PIRACHA, Mohammad Mujteba 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, Habib Ullah
Appointed Date: 05 November 2014
76 years old
Director
PIRACHA, Mohammad Mujteba
Appointed Date: 16 December 2014
44 years old
Director
PIRACHA, Mohammad Irteza
Appointed Date: 15 October 2014
46 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 15 October 2014
Appointed Date: 13 December 2004
Director
JOBLING, Richard Peter
Resigned: 01 February 2013
Appointed Date: 24 September 2010
57 years old
Director
JOBLING, Richard Peter
Resigned: 15 October 2014
Appointed Date: 24 September 2010
57 years old
Director
PIRACHA, Mohammad Mujteba
Resigned: 24 November 2014
Appointed Date: 05 November 2014
44 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 15 October 2014
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Mohammad Irteza Piracha
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

BERKELEY ENGINEERING (SERVICES) LIMITED Events

11 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 291,411.997756
23 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2015
Director's details changed for Mr Mujteba Piracha on 20 August 2015
...
... and 40 more events
17 Jan 2006
Return made up to 10/01/06; 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
13 Dec 2004
Incorporation

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