Berkeley Fabrication & Welding Ltd BERKELEY


Founded in 2003, Berkeley Fabrication & Welding, classified under reg no. 04742945 is an active company. Currently registered at Unit 5 Rigestate Industrial GL13 9RL, Berkeley the company has been in the business for 22 years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Brian P. and Robert W.. In addition one secretary - Penelope K. - is with the company. As of 10 July 2025, there was 1 ex director - Charles G.. There were no ex secretaries.

Berkeley Fabrication & Welding Ltd Address / Contact

Office Address Unit 5 Rigestate Industrial
Office Address2 Estate Station Road
Town Berkeley
Post code GL13 9RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04742945
Date of Incorporation Thu, 24th Apr 2003
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (160 days after)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Penelope K.

Position: Secretary

Appointed: 24 April 2003

Brian P.

Position: Director

Appointed: 24 April 2003

Robert W.

Position: Director

Appointed: 24 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Charles G.

Position: Director

Appointed: 24 April 2003

Resigned: 30 April 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Brian P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth556100        
Balance Sheet
Cash Bank On Hand 1 0001942131354 237741 5904 4141 419
Current Assets68 54086 78048 35891 39089 41171 10879 46875 36656 72978 450
Debtors57 35478 92054 19086 75285 87664 77177 39469 27647 81567 531
Net Assets Liabilities 101-7 277276976326-31 643-11 85155 803
Other Debtors 3 45315 72916 13425 45712 18014 542  21 500
Property Plant Equipment 10 8078 7886 8414 5838 5586 4154 2803 6952 960
Total Inventories 6 8606 7954 4253 4002 1002 0004 5004 5009 500
Cash Bank In Hand6 4961 000        
Net Assets Liabilities Including Pension Asset Liability556100        
Stocks Inventory4 6906 860        
Tangible Fixed Assets4 65210 808        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve456         
Shareholder Funds556100        
Other
Accumulated Amortisation Impairment Intangible Assets 62 00062 00062 00062 00062 00062 00062 00062 00062 000
Accumulated Depreciation Impairment Property Plant Equipment 23 50126 95929 86132 30136 14938 29240 42843 09346 385
Additions Other Than Through Business Combinations Property Plant Equipment        2 0802 557
Average Number Employees During Period    455333
Bank Borrowings Overdrafts 45 85034 18740 79534 57641 336    
Bank Overdrafts     41 33652 08636 92129 94542 496
Corporation Tax Payable 11 0379 61112 7239 77414 542    
Creditors 84 10862 62396 65592 21878 540117 52691 49760 41975 607
Future Minimum Lease Payments Under Non-cancellable Operating Leases    12 00012 00012 00012 00012 00012 000
Increase From Depreciation Charge For Year Property Plant Equipment  3 4582 9022 4403 8492 1432 1352 6653 292
Intangible Assets Gross Cost 62 00062 00062 00062 00062 00062 00062 00062 00062 000
Net Current Assets Liabilities-4 096-8 908-14 265-5 265-2 807-7 432-38 058-16 131-3 6902 843
Other Creditors -9 8513 2601 7301 7803 0202 0008 5232 0002 000
Other Taxation Social Security Payable 3 6839532 8023 048509    
Par Value Share 1 1      
Property Plant Equipment Gross Cost 34 30835 74736 70236 88444 70744 70744 70846 78849 345
Provisions For Liabilities Balance Sheet Subtotal 1 8001 8001 300800800    
Taxation Social Security Payable     15 05110 4119 4524 5253 900
Total Additions Including From Business Combinations Property Plant Equipment  1 4399551827 824    
Total Assets Less Current Liabilities5561 900-5 4771 5761 7761 126-31 643   
Trade Creditors Trade Payables 33 38924 22338 60543 04019 13353 02936 60123 94927 211
Trade Debtors Trade Receivables 63 88938 46170 61860 41929 59962 85269 27647 81546 031
Creditors Due Within One Year72 63695 688        
Fixed Assets4 65210 808        
Number Shares Allotted100100        
Provisions For Liabilities Charges 1 800        
Value Shares Allotted100100        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2024/04/30
filed on: 7th, January 2025
Free Download (5 pages)

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