Berkeley Exploration Limited in St James Boulevard NEWCASTLE UPON TYNE

Berkeley Exploration Limited NEWCASTLE UPON TYNE

Berkeley Exploration started in year 2006 as Private Limited Company with registration number 05938543. The Berkeley Exploration company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Third Floor Citygate. Postal code: NE1 4JE. Since October 12, 2006 Berkeley Exploration Limited is no longer carrying the name Cobco 805.

At present there are 2 directors in the the company, namely Benjamin S. and Dylan B.. In addition one secretary - Dylan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkeley Exploration Limited Address / Contact

Office Address	Third Floor Citygate
Office Address2	St James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05938543
Date of Incorporation	Mon, 18th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Benjamin S.

Position: Director

Appointed: 01 July 2020

Dylan B.

Position: Director

Appointed: 25 May 2017

Dylan B.

Position: Secretary

Appointed: 29 October 2015

Paul A.

Position: Director

Appointed: 17 November 2017

Resigned: 01 July 2020

Paul T.

Position: Director

Appointed: 25 May 2017

Resigned: 06 April 2018

Robert B.

Position: Director

Appointed: 05 July 2012

Resigned: 25 May 2017

Clinton M.

Position: Secretary

Appointed: 05 July 2012

Resigned: 28 October 2015

Robert M.

Position: Secretary

Appointed: 29 June 2011

Resigned: 05 July 2012

James R.

Position: Director

Appointed: 29 June 2011

Resigned: 25 May 2017

Brendan J.

Position: Director

Appointed: 29 June 2011

Resigned: 05 July 2012

John S.

Position: Director

Appointed: 05 April 2010

Resigned: 05 July 2012

Russell Y.

Position: Director

Appointed: 15 April 2009

Resigned: 29 June 2011

Clinton M.

Position: Secretary

Appointed: 28 September 2007

Resigned: 29 June 2011

Clinton M.

Position: Director

Appointed: 28 September 2007

Resigned: 29 June 2011

Matthew S.

Position: Director

Appointed: 02 November 2006

Resigned: 05 March 2010

Shane C.

Position: Director

Appointed: 02 November 2006

Resigned: 28 September 2007

Shane C.

Position: Secretary

Appointed: 02 November 2006

Resigned: 28 September 2007

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 18 September 2006

Resigned: 02 November 2006

Cobbetts (director) Limited

Position: Corporate Director

Appointed: 18 September 2006

Resigned: 02 November 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Berkeley Energia Limited from Perth, Australia. This PSC is classified as "a public listed limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Berkeley Energia Limited

Level 9, Bgc Centre 28 The Esplanade, Perth, PO Box WA 6000, Australia

Legal authority	Australian Corporation Act 2001
Legal form	Public Listed Limited Company
Country registered	Australia
Place registered	Australia
Registration number	Acn 052 468 569
Notified on	11 September 2016
Nature of control:	75,01-100% shares

Company previous names

Cobco 805	October 12, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 6th, April 2022	accounts	Free Download (10 pages)
CH01	On September 17, 2021 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
CH01	On September 17, 2021 director's details were changed filed on: 20th, September 2021	officers	Free Download (2 pages)
CH03	On September 17, 2021 secretary's details were changed filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 10th, July 2021	accounts	Free Download (10 pages)
TM01	Director appointment termination date: July 1, 2020 filed on: 9th, October 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 9th, October 2020	officers	Free Download (2 pages)
CH01	On September 18, 2020 director's details were changed filed on: 6th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, July 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (8 pages)
TM01	Director appointment termination date: April 6, 2018 filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (17 pages)
AP01	On November 17, 2017 new director was appointed. filed on: 2nd, January 2018	officers	Free Download (3 pages)
AP01	On May 25, 2017 new director was appointed. filed on: 28th, July 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 25, 2017 filed on: 26th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2017 filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	On May 25, 2017 new director was appointed. filed on: 26th, July 2017	officers	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on October 28, 2015 filed on: 24th, November 2015	officers	Free Download (1 page)
AP03	On October 29, 2015 - new secretary appointed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH03	On September 18, 2015 secretary's details were changed filed on: 10th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 11th, May 2015	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, November 2014	resolution
SH01	Capital declared on November 17, 2014: 8298972.00 GBP filed on: 28th, November 2014	capital	Free Download (4 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2014: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 23rd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 18th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on July 12, 2012 filed on: 12th, July 2012	officers	Free Download (1 page)
AP01	On July 12, 2012 new director was appointed. filed on: 12th, July 2012	officers	Free Download (2 pages)
AP03	On July 12, 2012 - new secretary appointed filed on: 12th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2012 filed on: 12th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2012 filed on: 12th, July 2012	officers	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 5th, April 2012	accounts	Free Download (77 pages)
AR01	Annual return made up to September 18, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AP03	On July 20, 2011 - new secretary appointed filed on: 20th, July 2011	officers	Free Download (2 pages)
AP01	On July 20, 2011 new director was appointed. filed on: 20th, July 2011	officers	Free Download (2 pages)
AP01	On July 20, 2011 new director was appointed. filed on: 20th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 20, 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: July 20, 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 20, 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (76 pages)
AR01	Annual return made up to September 18, 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (6 pages)
CH01	On September 18, 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On September 18, 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (10 pages)
TM01	Director appointment termination date: March 10, 2010 filed on: 10th, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to September 18, 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
288a	On April 16, 2009 Director appointed filed on: 16th, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/09/2008 from 18 hanover square london W15 1HX filed on: 2nd, September 2008	address	Free Download (1 page)
288b	On December 1, 2007 Secretary resigned;director resigned filed on: 1st, December 2007	officers	Free Download (1 page)
288b	On December 1, 2007 Secretary resigned;director resigned filed on: 1st, December 2007	officers	Free Download (1 page)
288a	On December 1, 2007 New secretary appointed;new director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288a	On December 1, 2007 New secretary appointed;new director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, December 2006	resolution	Free Download (1 page)
288b	On November 30, 2006 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On November 30, 2006 New secretary appointed;new director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288b	On November 30, 2006 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On November 30, 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288b	On November 30, 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On November 30, 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288b	On November 30, 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On November 30, 2006 New secretary appointed;new director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 30th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 30/11/06 from: ship canal house king street manchester M2 4WB filed on: 30th, November 2006	address	Free Download (1 page)
287	Registered office changed on 30/11/06 from: ship canal house king street manchester M2 4WB filed on: 30th, November 2006	address	Free Download (1 page)
CERTNM	Company name changed cobco 805 LIMITEDcertificate issued on 12/10/06 filed on: 12th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed cobco 805 LIMITEDcertificate issued on 12/10/06 filed on: 12th, October 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2006	incorporation	Free Download (17 pages)

Berkeley Exploration Limited NEWCASTLE UPON TYNE

Berkeley Exploration Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Dylan B.

Dylan B.

Paul A.

Paul T.

Robert B.

Clinton M.

Robert M.

James R.

Brendan J.

John S.

Russell Y.

Clinton M.

Clinton M.

Matthew S.

Shane C.

Shane C.

Cobbetts (secretarial) Limited

Cobbetts (director) Limited

People with significant control

Company previous names

Company filings

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