BERKELEY PROJECTS INTERNATIONAL LIMITED

active Company number 03189429

Private Limited by Shares · Incorporated on 23rd Apr 1996

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SIC code: 99999
Registered office: Sutton, SM3 8DD
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BERKELEY PROJECTS INTERNATIONAL LIMITED is a private limited by shares company based in Sutton. It was incorporated on 23rd Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

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

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FAIRWAYS SECRETARIES LIMITED	Corporate secretary	17th Dec 2015		Not recorded	View profile
Phillip Denne	Director	29th Apr 2026		British	View profile
Mark Jeffrey (ceased)	PSC	10th Apr 2018	—	British	View profile
Richard White	PSC	10th Apr 2018	—	British	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 UK LIMITED	03184795	11th 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: 23rd Apr 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

23rd Apr 1996 Company incorporated
23rd Apr 1996 Philip Williams appointed as Secretary
23rd Apr 1996 Peter Watling appointed as Director
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 Philip Williams resigned as Secretary
26th Apr 1996 Peter Watling resigned as Director
14th Aug 2003 Christopher Nutt resigned as Director
14th Aug 2003 Christopher Nutt resigned as Secretary
14th Aug 2003 Derek Horn resigned as Director
14th Aug 2003 Graham Barrie appointed as Director
14th Aug 2003 Richard White appointed as Director
14th Aug 2003 Sally Poirier appointed as Director
14th Aug 2003 Sally Poirier appointed as Secretary
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 May 2014 Mark Jeffrey appointed as Director
16th Dec 2015 FAIRWAY SECRETAIRIES LIMITED resigned as Corporate secretary
17th Dec 2015 FAIRWAYS SECRETARIES LIMITED appointed as Corporate secretary
10th Apr 2018 Mark Jeffrey appointed as PSC
10th Apr 2018 Richard White appointed as PSC
31st May 2025 Richard White resigned as Director
1st Apr 2026 Confirmation statement made up
29th Apr 2026 Phillip Denne appointed as Director
10th Jun 2026 Mark Jeffrey resigned as Director
10th Jun 2026 Mark Jeffrey ceased to be a PSC
12th Aug 2026 Richard White ceased to be a PSC
30th Jun 2027 Next accounts due

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