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

BERKELEY TELECOM LTD

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD,
Company Registration Number
07484398
Private Limited Company
Active

Company Overview

About Berkeley Telecom Ltd
BERKELEY TELECOM LTD was founded on 2011-01-06 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Telecom Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKELEY TELECOM LTD
 
Legal Registered Office
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
Other companies in W1J
 
Previous Names
SKY TELECOMMUNICATION LIMITED29/11/2011
Filing Information
Company Number 07484398
Company ID Number 07484398
Date formed 2011-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY TELECOM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA ACCOUNTING (UK) LIMITED   EXALTER LIMITED   SIMPSON BOOTH LIMITED
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Company Officers of BERKELEY TELECOM LTD

Current Directors
Officer Role Date Appointed
MALIK MUBASHAR AWAN
 Director 2013-03-21
MICHEAL STUART LIVESEY
 Director 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
RASHED MUSTAFA
 Director 2011-11-29 2015-02-27
DHIREN MAGANLAL VADHER
 Director 2012-01-11 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALIK MUBASHAR AWAN DK ALLIANCE LTD Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2017-01-03
MALIK MUBASHAR AWAN IMPERIAL CLEARSCREEN SERVICES LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-11-03
MALIK MUBASHAR AWAN BUZZFONE LTD Director 2013-03-26 CURRENT 2012-02-15 Dissolved 2016-07-26
MALIK MUBASHAR AWAN BABBLEFONE LTD Director 2013-03-26 CURRENT 2012-03-21 Active
MICHEAL STUART LIVESEY BERKELEY VOKI LTD Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2014-08-19
MICHEAL STUART LIVESEY ICOM TECHNOLOGIES LTD Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2015-10-20

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
2024-02-0831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED SAEED MALIK
2021-07-01PSC07CESSATION OF MALIK MUBASHAR AWAN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MALIK MUBASHAR AWAN
2021-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIK MUBASHAR AWAN
2021-04-08AP01DIRECTOR APPOINTED MR AHMED SAEED MALIK
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL STUART LIVESEY
2021-04-08PSC07CESSATION OF MICHAEL STUART LIVESEY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16DISS40Compulsory strike-off action has been discontinued
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA
2015-02-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0124/04/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM 1St Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2013-03-25AP01DIRECTOR APPOINTED MR MALIK MUBASHAR AWAN
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DHIREN VADHER
2012-09-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-11CH01Director's details changed for Mr Micheal Stuart Livesey on 2012-04-11
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM 123 Barkeley Square House Barkeley Square Mayfair W1J 6BD United Kingdom
2012-01-11AP01DIRECTOR APPOINTED MR DHIREN VADHER
2011-12-19AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD UNITED KINGDOM
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM OFFICE NO 123 BARCLAYS SQUARE HOUSE BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6DB UNITED KINGDOM
2011-11-29AP01DIRECTOR APPOINTED MR RASHED MUSTAFA
2011-11-29RES15CHANGE OF NAME 29/11/2011
2011-11-29CERTNMCOMPANY NAME CHANGED SKY TELECOMMUNICATION LIMITED CERTIFICATE ISSUED ON 29/11/11
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 192 HAYDONS ROAD WIMBLEDON LONDON SW19 8TR ENGLAND
2011-04-27AR0126/04/11 FULL LIST
2011-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BERKELEY TELECOM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY TELECOM 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 TELECOM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 TELECOM LTD

Intangible Assets
Patents
We have not found any records of BERKELEY TELECOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY TELECOM LTD
Trademarks
We have not found any records of BERKELEY TELECOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY TELECOM 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 (61900 - Other telecommunications activities) as BERKELEY TELECOM LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY TELECOM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY TELECOM 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 TELECOM 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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