BERKELEY INTERNATIONAL LIMITED - HASLEMERE


Company Profile Company Filings

Overview

BERKELEY INTERNATIONAL LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
BERKELEY INTERNATIONAL LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BERKELEY INTERNATIONAL LIMITED - HASLEMERE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

HARROW HOUSE
HASLEMERE
SURREY
GU27 2AB

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY SWEETINGHAM INTERNATIONAL LIMITED (until 11/08/2006)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DAN KATZLER May 1954 British Director 2003-09-22 CURRENT
MRS FIONA KATHERINE KATZLER Nov 1958 British Director 2003-09-22 CURRENT
MR GARY DAN KATZLER May 1954 British Secretary 2003-09-22 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2003-03-14 UNTIL 2003-09-22 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2003-03-14 UNTIL 2003-09-22 RESIGNED
TIMOTHY PAUL JENKINS British Secretary 2003-10-27 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Dan Katzler 2016-10-27 5/1954 Haslemere   Surrey Ownership of shares 25 to 50 percent
Mrs Fiona Katherine Katzler 2016-10-23 11/1958 Haslemere   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BERKELEY_INTERNATIONAL_LI - Accounts 2024-03-23 31-03-2023 £369,796 Cash £421,380 equity
BERKELEY_INTERNATIONAL_LI - Accounts 2022-11-29 31-03-2022 £433,971 Cash £521,034 equity
BERKELEY_INTERNATIONAL_LI - Accounts 2021-12-21 31-03-2021 £410,260 Cash £832,193 equity
Berkeley International Limited - Period Ending 2020-03-31 2020-12-22 31-03-2020 £201,051 Cash
Berkeley International Limited - Period Ending 2019-03-31 2019-11-27 31-03-2019 £214,989 Cash £697,659 equity
Berkeley International Limited - Period Ending 2018-03-31 2018-09-15 31-03-2018 £240,701 Cash £584,717 equity
Berkeley International Limited - Period Ending 2017-03-31 2017-11-18 31-03-2017 £420,983 Cash £565,891 equity

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