Berkeley International Services Limited STRATFORD-UPON-AVON


Berkeley International Services Limited is a private limited company located at Meon Vale Business Park Bay 1 Building 23, Campden Road, Stratford-Upon-Avon CV37 8QR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-14, this 6-year-old company is run by 1 director.
Director Eric W., appointed on 19 November 2018.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification code: 52290), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "wholesale of furniture, carpets and lighting equipment" (Standard Industrial Classification code: 46470).
The latest confirmation statement was sent on 2023-05-22 and the date for the next filing is 2024-06-05. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Berkeley International Services Limited Address / Contact

Office Address Meon Vale Business Park Bay 1 Building 23
Office Address2 Campden Road
Town Stratford-upon-avon
Post code CV37 8QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10915355
Date of Incorporation Mon, 14th Aug 2017
Industry Other transportation support activities
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Eric W.

Position: Director

Appointed: 19 November 2018

Fanbo R.

Position: Director

Appointed: 10 October 2019

Resigned: 15 May 2022

Pengfei Z.

Position: Director

Appointed: 14 August 2017

Resigned: 01 May 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Eric W. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Pengfei Z. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Eric W.

Notified on 19 November 2018
Nature of control: 50,01-75% shares

Pengfei Z.

Notified on 14 August 2017
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 52 0207 07288 6069 2031 710
Current Assets 62 19470 580302 12397 09599 820
Debtors 10 17463 508213 51787 89298 110
Net Assets Liabilities5 363-299-67 542175 31589 33969 907
Other Debtors 8 95657 100196 87567 16868 110
Property Plant Equipment 6 57067 72164 48470 29245 242
Other
Accumulated Depreciation Impairment Property Plant Equipment  16 93037 28064 17291 522
Additions Other Than Through Business Combinations Property Plant Equipment  78 08117 11332 7002 300
Average Number Employees During Period 13357
Bank Borrowings    34 16724 167
Bank Overdrafts   50 00010 00010 000
Creditors5 36313 039205 843191 29278 04850 988
Fixed Assets 6 570    
Increase From Depreciation Charge For Year Property Plant Equipment  16 93020 35026 89227 350
Net Current Assets Liabilities5 36349 154-135 263110 83119 04748 832
Other Creditors 72 199153 27212 3073 84922 418
Other Operating Expenses Format22 3101 397    
Profit Loss-5 363-299    
Property Plant Equipment Gross Cost 6 57084 651101 764134 464136 764
Raw Materials Consumables Used7 28810 868    
Staff Costs Employee Benefits Expense6 6867 017    
Taxation Social Security Payable  44748 58013 6893 753
Total Assets Less Current Liabilities5 36355 724  123 50694 074
Trade Creditors Trade Payables 2 22752 12480 40516 34314 817
Trade Debtors Trade Receivables 1 2186 40816 64220 72430 000
Turnover Revenue10 92118 983    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, July 2023
Free Download (6 pages)

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