BERKELEY INTEGRA LIMITED - CRAWLEY


Company Profile Company Filings

Overview

BERKELEY INTEGRA LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
BERKELEY INTEGRA LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERKELEY INTEGRA LIMITED - CRAWLEY

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 KELVIN HOUSE
CRAWLEY
RH10 9SE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPACE CRAFT INTERIORS LIMITED (until 02/03/2005)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS THOMAS MCDOWELL Oct 1959 British Director 2011-07-25 CURRENT
MR CHARLES DOUGLAS YOUNG Nov 1959 English Director 2013-07-31 CURRENT
MRS MOIRA THERESA MARY ELIZABETH BLISS May 1954 British Director 2015-02-20 CURRENT
RICHARD EDWARD SMEE Jan 1952 Uk Director 2005-02-24 UNTIL 2013-07-31 RESIGNED
ANTHONY WILLIAM NEWMAN Feb 1943 British Director 1998-08-01 UNTIL 2002-07-31 RESIGNED
CHRISTOPHER PAUL HOWES Mar 1971 Uk Director 2002-07-31 UNTIL 2005-02-24 RESIGNED
DAVID ANDREW COOPER Apr 1962 British Director 1995-11-27 UNTIL 1998-07-31 RESIGNED
ANTHONY JAMES BARRY Jul 1931 British Director 1995-11-27 UNTIL 2001-09-28 RESIGNED
SUSAN ELIZABETH STONEMAN British Nominee Secretary 1995-11-17 UNTIL 1995-11-27 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1995-11-17 UNTIL 1995-11-27 RESIGNED
ANDREW GORDON TAYLOR Secretary 2001-04-30 UNTIL 2004-09-30 RESIGNED
MALCOLM GEORGE DONALD QUALTERS Feb 1948 Secretary 2004-12-09 UNTIL 2005-02-24 RESIGNED
BRIAN NEALE Secretary 1998-08-01 UNTIL 2001-04-27 RESIGNED
MR WILLIAM QUENTIN JONES Nov 1946 British Secretary 2005-02-24 UNTIL 2016-03-31 RESIGNED
DAVID ANDREW COOPER Apr 1962 British Secretary 1995-11-27 UNTIL 1998-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Thomas Mcdowell 2017-10-19 10/1959 Crawley   Ownership of shares 25 to 50 percent
Mr Charles Douglas Young 2017-10-19 11/1959 Crawley   Ownership of shares 25 to 50 percent
Ms Moira Theresa Mary Elizabeth Bliss 2016-10-19 5/1954 Crawley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTITIONING & INTERIORS ASSOCIATION LIMITED SOLIHULL Active DORMANT 94110 - Activities of business and employers membership organizations
NSCC LIMITED LONDON Dissolved... 94110 - Activities of business and employers membership organizations
ST. LAWRENCE'S SQUARE MANAGEMENT LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
WIVENHOE QUAY LIMITED READING Dissolved... TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
ROCK INVESTMENT TRUST PLC READING Dissolved... FULL 6523 - Other financial intermediation
R I T (BASINGSTOKE) LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISIS PROJECTS LIMITED BIRMINGHAM Dissolved... FULL 4521 - Gen construction & civil engineer
FINISHES AND INTERIORS SECTOR LIMITED SOLIHULL ENGLAND Active SMALL 94120 - Activities of professional membership organizations
PORTMAN ARCHITECTURAL GLAZING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43342 - Glazing
O'BRIEN INTERIORS LIMITED OXFORD Active TOTAL EXEMPTION FULL 43310 - Plastering
T2J LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE AS YOU ARE CENTRE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
38 DIXON STREET LIMITED STANDLAKE Active DORMANT 99999 - Dormant Company
BLISSWELL LIMITED BRIGHTON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BLISSWELL LIMITED BRIGHTON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BERKELEY INTEGRA LIMITED 2023-05-17 31-12-2022 £44,731 Cash £376,356 equity
BERKELEY INTEGRA LIMITED 2022-09-30 31-12-2021 £83,946 Cash £264,242 equity
BERKELEY INTEGRA LIMITED 2021-03-10 31-12-2020 £25,252 Cash £214,604 equity
Berkeley Integra Limited - Period Ending 2019-12-31 2020-10-06 31-12-2019 £222 Cash
Berkeley Integra Limited - Period Ending 2018-12-31 2019-08-09 31-12-2018 £222 Cash £196,716 equity
Berkeley Integra Limited - Period Ending 2017-07-31 2017-12-20 31-07-2017 £221 Cash £188,347 equity
BERKELEY INTEGRA LIMITED - Abbreviated accounts 2017-02-03 31-07-2016 £119,688 Cash
BERKELEY INTEGRA LIMITED - Abbreviated accounts 2016-04-01 31-07-2015 £42,333 Cash

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