Berkeley Installations Limited. net worth, address, company information. Free

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Berkeley Installations Limited (reg no 05563696) is a private limited company started on 2005-09-14. This firm is located at 934 Yeovil Road, Trading Estate, Slough SL1 4NH. Berkeley Installations Limited operates SIC: 43210 that means "electrical installation".

Company details

Name	Berkeley Installations Limited
Number	05563696
Date of Incorporation:	September 14, 2005
End of financial year:	30 September
Address:	934 Yeovil Road, Trading Estate, Slough, SL1 4NH
SIC code:	43210 - Electrical installation

As for the 1 managing director that can be found in the above-mentioned company, we can name: Michael D. (appointed on 14 September 2005). 1 secretary is there in the company: Linda C. (appointed on 14 September 2005). The Companies House reports 2 persons of significant control, namely: Michael D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Lisa D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,065,949	1,177,348	958,238	943,741	1,339,315	1,552,707
Total Assets Less Current Liabilities	858,257	882,643	671,602	617,710	622,179	867,868
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	845,421	870,770	-	-	-	-
Tangible Fixed Assets	145,375	109,018	-	-	-	-

People with significant control

Michael D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Lisa D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MA) Articles and Memorandum of Association filed on: 25th, January 2024 \| incorporation	Free Download (22 pages)

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(MA) Articles and Memorandum of Association filed on: 25th, January 2024 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2024 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, January 2024 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 25th, November 2021 \| accounts	Free Download (10 pages)
(CH01) On Fri, 24th Sep 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(CH03) On Fri, 24th Sep 2021 secretary's details were changed filed on: 24th, September 2021 \| officers	Free Download (1 page)
(CH01) On Fri, 24th Sep 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 22nd, January 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 23rd, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Sep 2015: 78.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 25th Sep 2014: 78.00 GBP capital
(SH03) Report of purchase of own shares filed on: 22nd, April 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 22nd Apr 2014 - 78.00 GBP filed on: 22nd, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2014 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 12th, February 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 28th, January 2013 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 28th Jan 2013 - 90.00 GBP filed on: 28th, January 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 25th, March 2011 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on Fri, 17th Dec 2010. Old Address: 861 Plymouth Road Slough Berkshire SL1 4LP filed on: 17th, December 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Sep 2009 filed on: 4th, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 9th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 14th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Wed, 14th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 14th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/11/05 from: 7 bridge street maidenhead berkshire SL6 8PA filed on: 15th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/05 from: 7 bridge street maidenhead berkshire SL6 8PA filed on: 15th, November 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, September 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, September 2005 \| resolution	Free Download (2 pages)
(288b) On Thu, 15th Sep 2005 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
(288b) On Thu, 15th Sep 2005 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, September 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2005 \| incorporation	Free Download (21 pages)

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