Berkeley Energy Services Limited LONDON


Berkeley Energy Services started in year 2013 as Private Limited Company with registration number 08758184. The Berkeley Energy Services company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 35 Grosvenor Street. Postal code: W1K 4QX.

The firm has one director. Stephen J., appointed on 16 June 2017. There are currently no secretaries appointed. As of 22 January 2020, there was 1 ex director - Gerassimos C.. There were no ex secretaries.

Berkeley Energy Services Limited Address / Contact

Office Address 35 Grosvenor Street
Town London
Post code W1K 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08758184
Date of Incorporation Fri, 1st Nov 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (252 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 3rd Jul 2020 (2020-07-03)
Last confirmation statement dated Wed, 19th Jun 2019

Company staff

Stephen J.

Position: Director

Appointed: 16 June 2017

Gerassimos C.

Position: Director

Appointed: 01 November 2013

Resigned: 16 June 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Georgios K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gerassimos C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Georgios K.

Notified on 16 June 2017
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Gerassimos C.

Notified on 6 April 2016
Ceased on 16 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth276 793824 505   
Balance Sheet
Cash Bank On Hand 1 323 4701 913 695375 822 
Current Assets746 8631 437 5342 192 333995 695732 407
Debtors270 707114 064278 638757 993 
Net Assets Liabilities 824 505839 583955 9821 102 776
Cash Bank In Hand476 1561 323 470   
Net Assets Liabilities Including Pension Asset Liability276 793824 505   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve275 793823 505   
Shareholder Funds276 793824 505   
Other
Administrative Expenses 1 808 0901 396 456  
Creditors 613 0291 352 750137 813237 370
Gross Profit Loss 2 537 1851 435 471  
Net Current Assets Liabilities276 793824 505839 583955 9821 102 776
Operating Profit Loss 729 09539 015  
Profit Loss 583 7135 505  
Profit Loss On Ordinary Activities Before Tax 729 09539 015  
Tax Tax Credit On Profit Or Loss On Ordinary Activities 145 38233 510  
Total Assets Less Current Liabilities276 793824 505839 583955 9821 102 776
Amount Specific Advance Or Credit Directors  113 241  
Amount Specific Advance Or Credit Made In Period Directors  113 241  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   98 100607 739
Creditors Due Within One Year470 070613 029   
Number Shares Allotted1 000    
Par Value Share1    
Share Capital Allotted Called Up Paid1 000    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
Free Download (2 pages)

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