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BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED

BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05297829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED located?

    Registered Office Address
    Suite 4 34a Waterloo Road
    NW2 7UH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERKELEY ENGINEERING CONSULTANTS LIMITEDNov 12, 2014Nov 12, 2014
    BERKELEY ENGINEERING SERVICES (UK) LIMITEDSep 18, 2014Sep 18, 2014
    SPLITZ SCHOOL OF DANCE LIMITEDNov 26, 2004Nov 26, 2004

    What are the latest accounts for BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed berkeley engineering consultants LIMITED\certificate issued on 07/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2025

    		RES15

    Registered office address changed from 202 the Pavillions St. Johns Wood Road London NW8 7HB England to Suite 4 34a Waterloo Road London NW2 7UH on Apr 04, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 52 Berkeley Square London W1J 5BT England to 202 the Pavillions St. Johns Wood Road London NW8 7HB on Nov 12, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from Suite 04 34a Waterloo Road London NW2 7UH England to 52 Berkeley Square London W1J 5BT on Feb 25, 2020

    		1 pagesAD01

    Registered office address changed from 52 Berkeley Square London W1J 5BT England to Suite 04 34a Waterloo Road London NW2 7UH on Feb 18, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Cessation of Mohammad Irteza Piracha as a person with significant control on Jul 30, 2019

    		3 pagesPSC07

    Notification of Berkeley Holdings Limited as a person with significant control on Jul 30, 2019

    		4 pagesPSC02

    Statement of capital following an allotment of shares on May 17, 2019

    • Capital: GBP 4.00
    		4 pagesSH01

    Registered office address changed from Fountain House 8th Floor No. 2 Queens Walk Reading Berkshire RG1 7QF England to 52 Berkeley Square London W1J 5BT on Mar 22, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT to Fountain House 8th Floor No. 2 Queens Walk Reading Berkshire RG1 7QF on Mar 09, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRACHA, Mohammad Irteza
    Berkeley Square
    Mayfair
    W1J 5BT London
    52
    England
    		Director
    Berkeley Square
    Mayfair
    W1J 5BT London
    52
    England
    		United KingdomBritish135191580001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    		Secretary
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04078361
    		94576040004
    JOBLING, Richard Peter
    Berkeley Square
    Mayfair
    W1J 5BT London
    52
    England
    		Director
    Berkeley Square
    Mayfair
    W1J 5BT London
    52
    England
    		EnglandBritish154276830004
    PIRACHA, Habib Ullah, Dr
    Berkeley Square
    Mayfair
    W1J 5BT London
    52
    England
    		Director
    Berkeley Square
    Mayfair
    W1J 5BT London
    52
    England
    		Saudi ArabiaPakistani174349500001
    PIRACHA, Habib Ullah
    Berkeley Square
    W1J 5BT London
    52
    England
    		Director
    Berkeley Square
    W1J 5BT London
    52
    England
    		PakistanPakistani192560770001
    THIRD PARTY FORMATIONS LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    		Director
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03994971
    		99229970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY PROJECT MANAGEMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 5BT London
    52
    United Kingdom
    		Jul 30, 2019
    Berkeley Square
    W1J 5BT London
    52
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06415216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Irteza Piracha
    Berkeley Square
    W1J 5BT London
    52
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 5BT London
    52
    England
    		Yes
    Nationality: British
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0