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Home > England & Wales Companies > BERKELEY ENGINEERING LTD
Company Information for

BERKELEY ENGINEERING LTD

52 BERKELEY SQUARE, LONDON, W1J 5BT,
Company Registration Number
06772991
Private Limited Company
Active

Company Overview

About Berkeley Engineering Ltd
BERKELEY ENGINEERING LTD was founded on 2008-12-15 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERKELEY ENGINEERING LTD
 
Legal Registered Office
52 BERKELEY SQUARE
LONDON
W1J 5BT
Other companies in W1J
 
Filing Information
Company Number 06772991
Company ID Number 06772991
Date formed 2008-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 06:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY ENGINEERING LTD
The accountancy firm based at this address is SATHI & CO LIMITED
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Companies with same name BERKELEY ENGINEERING LTD
The following companies were found which have the same name as BERKELEY ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY ENGINEERING (SERVICES) LIMITED 52 BERKELEY SQUARE LONDON W1J 5BT Active Company formed on the 2004-12-13
BERKELEY ENGINEERING CONSULTANTS LIMITED 52 BERKELEY SQUARE LONDON W1J 5BT Active Company formed on the 2004-11-26
BERKELEY ENGINEERING LIMITED CROOKE PASSAGE EST CO. WATERFORD Dissolved Company formed on the 2012-09-27
BERKELEY ENGINEERING PTY LTD Active Company formed on the 2009-07-03
Berkeley Engineering And Research Group 220 Clarence St #7 Richmond CA 94801 SOS/FTB Suspended Company formed on the 1986-12-26
Berkeley Engineering And Research, Inc. 1636 Walnut Street Berkeley CA 94709 Active Company formed on the 1991-06-14
Berkeley Engineering Co. Inc. 4956 Spur Way Antioch CA 94531 Active Company formed on the 2005-07-19
Berkeley Engineering Sales Co. (Besco) Dissolved Company formed on the 1962-04-03
BERKELEY ENGINEERING LIMITED Dissolved Company formed on the 1996-11-12
BERKELEY ENGINEERING & CONTRACTING CORP FL Inactive Company formed on the 1959-05-11
BERKELEY ENGINEERING GROUP PTY LTD Active Company formed on the 2019-02-28
BERKELEY ENGINEERING LTD British Columbia Voluntary dissolved
BERKELEY ENGINEERING PTY LTD Active Company formed on the 2009-07-03
BERKELEY ENGINEERING CONSULTANTS LLC 1500 S FRAZIER ST STE B CONROE TX 77301 Active Company formed on the 2023-10-25

Company Officers of BERKELEY ENGINEERING LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD MUJTEBA PIRACHA
 Company Secretary 2012-09-21
HABIB ULLAH PIRACHA
 Director 2012-04-06
MOHAMMAD IRTEZA PIRACHA
 Director 2008-12-15
MOHAMMAD MUJTEBA PIRACHA
 Director 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HABIB ULLAH PIRACHA BERKELEY HOLDINGS LIMITED Director 2012-04-06 CURRENT 2007-11-01 Active
MOHAMMAD IRTEZA PIRACHA BERKELEY ENGINEERING CONSULTANTS LIMITED Director 2014-09-16 CURRENT 2004-11-26 Active
MOHAMMAD IRTEZA PIRACHA BERKELEY HOLDINGS LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
MOHAMMAD MUJTEBA PIRACHA BERKELEY HOLDINGS LIMITED Director 2010-01-31 CURRENT 2007-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-15Unaudited abridged accounts made up to 2022-12-31
2022-12-21CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Fountain House 8th Floor No.2 Queens Walk Reading Berkshire RG1 7QF England
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 52 Berkeley Square London W1J 5BT
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IRTEZA PIRACHA / 01/01/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HABIB ULLAH PIRACHA / 01/01/2015
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-29AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-29SH0106/04/12 STATEMENT OF CAPITAL GBP 4
2014-11-06CC04Statement of company's objects
2014-11-06RES01ADOPT ARTICLES 06/11/14
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-09AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-15AP01DIRECTOR APPOINTED DR HABIB ULLAH PIRACHA
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22AP03Appointment of Mohammad Mujteba Piracha as company secretary
2012-09-22AP01DIRECTOR APPOINTED MR MOHAMMAD MUJTEBA PIRACHA
2012-09-21AR0115/12/11 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2012-09-21RT01COMPANY RESTORED ON 21/09/2012
2012-04-24GAZ2STRUCK OFF AND DISSOLVED
2012-01-10GAZ1FIRST GAZETTE
2011-06-14DISS40DISS40 (DISS40(SOAD))
2011-06-12AR0115/12/10 FULL LIST
2011-04-19GAZ1FIRST GAZETTE
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29AR0115/12/09 FULL LIST
2010-03-29AD02SAIL ADDRESS CREATED
2008-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BERKELEY ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 14,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 42,240
Current Assets 2012-01-01 £ 42,240
Shareholder Funds 2012-01-01 £ 27,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY ENGINEERING LTD
Trademarks
We have not found any records of BERKELEY ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BERKELEY ENGINEERING LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY ENGINEERING LTDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY ENGINEERING LTDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5BT