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 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
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)
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 |
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 |