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BERKELEY ENGINEERING (SERVICES) LIMITED

Active
05311953·incorporated 2004-12-13

BERKELEY ENGINEERING (SERVICES) LIMITED is an active UK private limited company, incorporated on 13 December 2004 at Companies House (number 05311953; OpenRegistry canonical ID GB-05311953-berkeley-engineering-services-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 12,783 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-13
Registered Address
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY ENGINEERING (SERVICES) LIMITED has 1 person with significant control on file:

  • Berkeley Holdings Limited (United Kingdom reg. 06415216). Notified 2019-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammad Irteza Piracha born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-30.
    • Has significant influence or control

Previous names

BERKELEY ENGINEERING (SERVICES) LIMITED has previously traded as:

  • BERKELEY ENGINEERING ASSOCIATES LIMITED (until 2014-11-12)
  • ISLE BET LIMITED (until 2014-10-16)

Similar UK companies

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