Berkeley Food Equipment Limited
- Company number
- 01071975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1972
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Alan Leslie | Director | - | 13 Apr 1992 |
| POIRIER, Gerard | Secretary | - | 3 Apr 1996 |
| POIRIER, Gerard | Director | 1 Jul 1992 | 3 Apr 1996 |
| MCINTYRE, John Francis | Director | - | 25 Oct 1996 |
| WHITE, Richard George Frank | Director | 24 Apr 1995 | 25 Oct 1996 |
| BARRIE, Graham Mcmillan | Director | 1 Jul 1992 | 25 Oct 1996 |
| HORN, Derek Marshall | Director | - | 14 Aug 2003 |
| NUTT, Christopher Donald | Director | - | 14 Aug 2003 |
| BARRIE, Graham Mcmillan | Director | 14 Aug 2003 | 1 Apr 2010 |
| POIRIER, Sally Ann | Director | 14 Aug 2003 | 30 Apr 2014 |
| POIRIER, Sally Ann | Secretary | 3 Apr 1996 | 30 Apr 2014 |
| FAIRWAY SECRETAIRIES LIMITED | Corporate-Secretary | 1 May 2014 | 16 Dec 2015 |
| WHITE, Richard George Frank | Director | 14 Aug 2003 | 12 Aug 2026 |
| DENNE, Phillip James | Director | 29 Apr 2026 | |
| FAIRWAYS SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Projects Uk Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £52,572 | 0 |
| 30 Sep 2024 | £52,572 | 0 |
| 30 Sep 2023 | £52,572 | 0 |
| 30 Sep 2022 | £52,572 | 0 |
| 30 Sep 2021 | £52,572 | 0 |
| 30 Sep 2020 | £52,572 | 0 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | £52,572 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
| 30 Sep 1991 | - | - |
| 30 Sep 1990 | - | - |
| 30 Sep 1989 | - | - |
| 30 Sep 1988 | - | - |
| 30 Sep 1987 | - | - |
| 30 Sep 1986 | - | - |
| 30 Sep 1985 | - | - |
Connections
Directors’ other companies
- DENNE, Phillip James - Director at Berkeley Projects International Limited
- FAIRWAYS SECRETARIES LIMITED - Corporate-Secretary at Battersea Inns Limited
- FAIRWAYS SECRETARIES LIMITED - Corporate-Secretary at Berkeley Projects International Limited
Companies at the same address
- Berkeley Projects International Limited (03189429)
- Red Ink Ltd (12467783)