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 15 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 15 years old
Account next due date Wed, 30th Jun 2021 (122 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 2nd Oct 2021 (2021-10-02)
Last confirmation statement dated Fri, 18th Sep 2020

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: Director

Appointed: 28 September 2007

Resigned: 29 June 2011

Clinton M.

Position: Secretary

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
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
On July 1, 2020 new director was appointed.
filed on: 9th, October 2020
Free Download (2 pages)

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