# Berkeley Projects International Limited

## Details

- **Company number:** [03189429](https://find-and-update.company-information.service.gov.uk/company/03189429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1996
- **Registered office:** 17 EWELL ROAD, CHEAM, SUTTON, SM3 8DD
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATLING, Peter John | director | 23 Apr 1996 | 26 Apr 1996 |
| WILLIAMS, Philip Hugh | secretary | 23 Apr 1996 | 26 Apr 1996 |
| NUTT, Christopher Donald | director | 26 Apr 1996 | 14 Aug 2003 |
| NUTT, Christopher Donald | secretary | 26 Apr 1996 | 14 Aug 2003 |
| HORN, Derek Marshall | director | 26 Apr 1996 | 14 Aug 2003 |
| BARRIE, Graham Mcmillan | director | 14 Aug 2003 | 1 Apr 2010 |
| POIRIER, Sally Ann | secretary | 14 Aug 2003 | 30 Apr 2014 |
| POIRIER, Sally Ann | director | 14 Aug 2003 | 30 Apr 2014 |
| FAIRWAY SECRETAIRIES LIMITED | corporate-secretary | 1 May 2014 | 16 Dec 2015 |
| WHITE, Richard George Frank | director | 14 Aug 2003 | 31 May 2025 |
| JEFFREY, Mark James | director | 1 May 2014 | 10 Jun 2026 |
| DENNE, Phillip James | director | 29 Apr 2026 |  |
| FAIRWAYS SECRETARIES LIMITED | corporate-secretary | 17 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Jeffrey | ownership-of-shares-25-to-50-percent | 10 Apr 2018 | 10 Jun 2026 |
| Richard White | ownership-of-shares-25-to-50-percent | 10 Apr 2018 | 12 Aug 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £2 | £2 |
| 30 Sep 2024 | £2 | £2 |
| 30 Sep 2023 | £2 | £2 |
| 30 Sep 2022 | £2 | £2 |
| 30 Sep 2021 | £2 | £2 |
| 30 Sep 2020 | £2 | £2 |
| 30 Sep 2019 | £2 | £2 |
| 30 Sep 2018 | £2 | £2 |
| 30 Sep 2017 | £2 | £2 |
| 30 Sep 2016 | £2 | £2 |
| 30 Sep 2015 | £2 | £2 |
| 30 Sep 2014 | £2 | £2 |
| 30 Sep 2013 | £2 | £2 |





## Directors' other companies

- [DENNE, Phillip James](/person/7143787) - director at [Berkeley Food Equipment Limited](/company/01071975)
- [DENNE, Phillip James](/person/7143787) - director at [Co-Efficient (Cheam) Limited](/company/06999705)
- [FAIRWAYS SECRETARIES LIMITED](/person/5492109) - corporate-secretary at [Battersea Inns Limited](/company/03334402)
- [FAIRWAYS SECRETARIES LIMITED](/person/5492109) - corporate-secretary at [Berkeley Food Equipment Limited](/company/01071975)



## Companies at the same address

- [Berkeley Food Equipment Limited](/company/01071975) (01071975)
- [Red Ink Ltd](/company/12467783) (12467783)