OpenCompanies

Berkeley Engineering (Services) Limited

Company number
05311953
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2004
Nature of business
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Berkeley Holdings Limited (2 companies)

Registered office

Berkeley Square House
Berkeley Square
London
W1J 6BD

Previous names

  • Berkeley Engineering Associates Limited (until 12 Nov 2014)
  • Isle Bet Limited (until 16 Oct 2014)

Control

NameNature of controlNotifiedCeased
Berkeley Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2019
Mr Mohammad Irteza Piracha Significant Influence Or Control 6 Apr 2016 30 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,548,322 £147,794 3
31 Dec 2024 £1,457,272 £15,360 3
31 Dec 2023 £1,400,302 £39,250 3
31 Dec 2022 £1,377,352 £8,069 3
31 Dec 2021 £1,338,135 £1,540 2
31 Dec 2020 £1,358,577 £13,744 3
31 Dec 2019 £1,358,065 £2,871 4
31 Dec 2018 £1,034,122 £249,308 4
31 Dec 2017 - £8,358 -
31 Dec 2016 £252,712 - -
31 Dec 2015 - £12,799 -
31 Dec 2014 Dormant £1 £1 -
31 Dec 2013 Dormant £1 £1 -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £1 £1 -
31 Dec 2010 Dormant £1 £1 -
31 Dec 2009 Dormant £1 £1 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Berkeley Engineering (Services) Limited → Berkeley Holdings Limited

Companies at the same address

Data