BERKELEY RESEARCH GROUP (UK) LIMITED
Overview
| Company Name | BERKELEY RESEARCH GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07245710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY RESEARCH GROUP (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Investigation activities (80300) / Administrative and support service activities
Where is BERKELEY RESEARCH GROUP (UK) LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY RESEARCH GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BERKELEY RESEARCH GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY RESEARCH GROUP (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kathleen Elizabeth Koppenhoefer as a director on May 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Teece as a director on May 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Registration of charge 072457100004, created on Nov 28, 2023 | 7 pages | MR01 | ||
Registration of charge 072457100005, created on Nov 28, 2023 | 40 pages | MR01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2021 | 29 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Registration of charge 072457100003, created on Jul 26, 2021 | 26 pages | MR01 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Registration of charge 072457100002, created on Aug 09, 2019 | 42 pages | MR01 | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kimberly Gilmour Starr as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Edward Stanley Boulton as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD02 | ||
Registered office address changed from 8 Salisbury Square London EC47 8BB United Kingdom to 8 Salisbury Square London EC4Y 8BB on Jul 27, 2018 | 1 pages | AD01 | ||
Who are the officers of BERKELEY RESEARCH GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOPPENHOEFER, Kathleen Elizabeth | Director | Powell Street Suite 1200 94608 Emeryville 2200 California United States | United States | American | Vice President & Deputy General Counsel | 335946340001 | ||||||||
| MILLER, Eric Barnett | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | United States | American | Attorney | 161235450001 | ||||||||
| RYAN, Daniel | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | United Kingdom | British | Accountant | 120306830002 | ||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | Old Bailey EC4M 7EG London 16 United Kingdom |
| 134288430001 | ||||||||||
| BOULTON, Richard Edward Stanley | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | England | British | Barrister | 41356350002 | ||||||||
| MACDONALD III, John Joseph | Director | New Street Square 15th Floor EC4A 3BF London 6 England | Usa | Usa | Consulting | 193478190001 | ||||||||
| ROWE, Paul David | Director | New Street Square 15th Floor EC4A 3BF London 6 England | United Kingdom | British | Economic Consultant | 176056430001 | ||||||||
| STARR, Kimberly Gilmour | Director | Powell Street Suite 1200 94608 Emeryville 2200 California United States | United States | American | Accountant | 175962890001 | ||||||||
| TEECE, David John | Director | Powell St. Ste 1200 CA 94608 Emeryville 2200 California United States | United States | New Zealander,American | None | 52165280001 |
Who are the persons with significant control of BERKELEY RESEARCH GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David John Teece | Apr 06, 2016 | Powell St. Ste 1200 CA 94608 Emeryville 2200 California United States | No |
Nationality: New Zealander,American Country of Residence: United States | |||
Natures of Control
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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