BERKELEY PROJECTS UK LIMITED

active Company number 03184795

Private Limited by Shares · Incorporated on 11th Apr 1996

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SIC code: 43999
Registered office: Surrey, SM3 8DD
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BERKELEY PROJECTS UK LIMITED is a private limited by shares company based in Surrey. It was incorporated on 11th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

3 Directors View directors

5 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Surrey (SM) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FAIRWAYS SECRETARIES LTD	Corporate secretary	17th Dec 2015		Not recorded	View profile
Phillip Denne	Director	1st Oct 2014		British	View profile
Oliver Tuff	Director	1st Jul 2024		British	View profile
Co-Efficient Cheam Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
RED INK LTD	12467783	17th Feb 2020	active
CO-EFFICIENT (CHEAM) LIMITED	06999705	25th Aug 2009	active
BERKELEY PROJECTS INTERNATIONAL LIMITED	03189429	23rd Apr 1996	active
BERKELEY FOOD EQUIPMENT LIMITED	01071975	14th Sep 1972	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 1996
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Apr 1996 Company incorporated
11th Apr 1996 Peter Watling appointed as Nominee director
11th Apr 1996 Philip Williams appointed as Nominee secretary
26th Apr 1996 Christopher Nutt appointed as Director
26th Apr 1996 Christopher Nutt appointed as Secretary
26th Apr 1996 Derek Horn appointed as Director
26th Apr 1996 Peter Watling resigned as Nominee director
26th Apr 1996 Philip Williams resigned as Nominee secretary
25th Oct 1996 Graham Barrie appointed as Director
25th Oct 1996 Richard White appointed as Director
25th Oct 1996 Sally Poirier appointed as Secretary
26th Oct 1996 Christopher Nutt resigned as Secretary
24th Apr 1997 John McIntyre appointed as Director
5th Apr 2002 Sally Poirier appointed as Director
14th Aug 2003 Christopher Nutt resigned as Director
14th Aug 2003 Derek Horn resigned as Director
1st Oct 2003 Mark Jeffrey appointed as Director
12th Mar 2008 John McIntyre resigned as Director
1st Apr 2010 Graham Barrie resigned as Director
30th Apr 2014 Sally Poirier resigned as Director
30th Apr 2014 Sally Poirier resigned as Secretary
1st May 2014 FAIRWAY SECRETAIRIES LIMITED appointed as Corporate secretary
1st Oct 2014 Phillip Denne appointed as Director
16th Dec 2015 FAIRWAY SECRETAIRIES LIMITED resigned as Corporate secretary
17th Dec 2015 FAIRWAYS SECRETARIES LTD appointed as Corporate secretary
6th Apr 2016 Co-Efficient Cheam Ltd appointed as Corporate PSC
1st Oct 2018 Gillian Edgar appointed as Director
13th Jan 2020 Gillian Edgar resigned as Director
30th Jun 2024 Richard White resigned as Director
1st Jul 2024 Oliver Tuff appointed as Director
2nd Sep 2025 Mark Jeffrey resigned as Director
11th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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