BERKLEIGH ELECTRICAL SERVICES LTD

Overview

Company Name	BERKLEIGH ELECTRICAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08925873
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKLEIGH ELECTRICAL SERVICES LTD?

Electrical installation (43210) / Construction

Where is BERKLEIGH ELECTRICAL SERVICES LTD located?

Registered Office Address	Gpg House Unit 8 Walker Avenue Wolverton Mill MK12 5TW Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKLEIGH ELECTRICAL SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BERKLEIGH ELECTRICAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BERKLEIGH ELECTRICAL SERVICES LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Change of details for Mr Andrew Lake as a person with significant control on Sep 29, 2025	2 pages	PSC04

Sep 29, 2025	Director's details changed for Mr Andrew Lake on Sep 29, 2025	2 pages	CH01

Sep 29, 2025	Registered office address changed from 20 the Maltings Leighton Buzzard Beds LU7 4BS to Gpg House Unit 8 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on Sep 29, 2025	1 pages	AD01

Sep 02, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 05, 2021 with updates	4 pages	CS01

Nov 25, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 22, 2020	Change of details for Mr Andrew Lake as a person with significant control on Apr 01, 2020	2 pages	PSC04

May 22, 2020	Termination of appointment of David Raymond Bandy as a director on Apr 01, 2020	1 pages	TM01

May 22, 2020	Cessation of David Raymond Bandy as a person with significant control on Apr 01, 2020	1 pages	PSC07

May 19, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 25, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

May 25, 2018	Director's details changed for Mr David Raymond Bandy on May 25, 2018	2 pages	CH01

May 25, 2018	Change of details for Mr David Raymond Bandy as a person with significant control on May 25, 2018	2 pages	PSC04

Jul 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of BERKLEIGH ELECTRICAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKE, Andrew Unit 8 Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England	Mar 06, 2014		Director	Unit 8 Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England	England	British	1976-5	186110660002
BANDY, David Raymond Ellingham Road HP2 5LL Hemel Hempstead 65 England	Mar 06, 2014	Apr 01, 2020	Director	Ellingham Road HP2 5LL Hemel Hempstead 65 England	England	British	1969-1	186109910003
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Mar 06, 2014	Mar 06, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKLEIGH ELECTRICAL SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Raymond Bandy Ellingham Road HP2 5LL Hemel Hempstead 65 England	Apr 06, 2016	Ellingham Road HP2 5LL Hemel Hempstead 65 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Lake Unit 8 Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England	Apr 06, 2016	Unit 8 Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England	No
	Nationality: British Country of Residence: England
	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.
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