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 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.
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)
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 |
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 |