Berkeley Solutions Ltd

Berkeley Solutions Ltd,

Berkeley Solutions Ltd is a private limited company. Registered at 84 High Street, London, the above-mentioned 22 years old enterprise was incorporated on 2002-02-20 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
1 director can be found in the firm: James O. (appointed on 15 March 2002). As for the secretaries (1 in total), we can name: Patricia C. (appointed on 14 November 2002).

About
Name: Berkeley Solutions Ltd
Number: 04378362
Incorporation date: 2002-02-20
End of financial year: 28 February


Address:	84 High Street London NW10 4SJ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

James O.

29 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28
Current Assets	15,132	19,895	21,718	13,376	25,068
Fixed Assets	2,702	2,215	1,816	1,489	-
Number Shares Allotted	100	100	100	100	100
Shareholder Funds	496	2,889	5,487	2,961	13,444
Tangible Fixed Assets	2,702	2,215	1,816	1,489	1,220
Total Assets Less Current Liabilities	496	2,889	5,487	2,961	13,464

The target date for Berkeley Solutions Ltd confirmation statement filing is 2024-04-12. The last confirmation statement was filed on 2023-03-29. The deadline for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time up until 28 February 2023.

1 person of significant control is listed in the Companies House, an only professional James O. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, June 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 25th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 1st, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 25th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 21st, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Mar 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 28th, March 2012 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 7th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 18th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Mar 2010 filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 31st, December 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 8th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 27th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 27th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 26th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 26th, July 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 17th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 17th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2004 filed on: 1st, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2004 filed on: 1st, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 24th, June 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 24th, June 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 13/05/03 from: 48 enbrook street london W10 4SF filed on: 13th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/05/03 from: 48 enbrook street london W10 4SF filed on: 13th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/03/02 from: 376 euston road london NW1 3BL filed on: 20th, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 20/03/02 from: 376 euston road london NW1 3BL filed on: 20th, March 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2002 \| incorporation	Free Download (15 pages)

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