Berkeley Food Equipment Limited in Cheam SUTTON

Berkeley Food Equipment Limited SUTTON

Berkeley Food Equipment started in year 1972 as Private Limited Company with registration number 01071975. The Berkeley Food Equipment company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Sutton at 17 Ewell Road. Postal code: SM3 8DD.

The company has one director. Richard W., appointed on 14 August 2003. There are currently no secretaries appointed. At the moment 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 Food Equipment Limited Address / Contact

Office Address	17 Ewell Road
Office Address2	Cheam
Town	Sutton
Post code	SM3 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01071975
Date of Incorporation	Thu, 14th Sep 1972
Industry	Dormant Company
End of financial Year	30th September
Company age	52 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Fairways Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2015

Richard W.

Position: Director

Appointed: 14 August 2003

Fairway Secretairies Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 16 December 2015

Sally P.

Position: Director

Appointed: 14 August 2003

Resigned: 30 April 2014

Graham B.

Position: Director

Appointed: 14 August 2003

Resigned: 01 April 2010

Sally P.

Position: Secretary

Appointed: 03 April 1996

Resigned: 30 April 2014

Richard W.

Position: Director

Appointed: 24 April 1995

Resigned: 25 October 1996

Graham B.

Position: Director

Appointed: 01 July 1992

Resigned: 25 October 1996

Gerard P.

Position: Director

Appointed: 01 July 1992

Resigned: 03 April 1996

Christopher N.

Position: Director

Appointed: 31 March 1991

Resigned: 14 August 2003

John M.

Position: Director

Appointed: 31 March 1991

Resigned: 25 October 1996

Derek H.

Position: Director

Appointed: 31 March 1991

Resigned: 14 August 2003

Gerard P.

Position: Secretary

Appointed: 31 March 1991

Resigned: 03 April 1996

Alan T.

Position: Director

Appointed: 31 March 1991

Resigned: 13 April 1992

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Berkeley Projects Uk Ltd from Sutton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Berkeley Projects Uk Ltd

17 Ewell Road, Cheam, Sutton, Surrey, SM3 8DD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	76 876	76 876	76 876	76 876	76 876	76 876
Net Assets Liabilities	52 572	52 572	52 572	52 572	52 572	52 572

Other
Creditors	24 304	24 304	24 304	24 304	24 304	24 304
Net Current Assets Liabilities	52 572	52 572	52 572	52 572	52 572	52 572
Total Assets Less Current Liabilities	52 572	52 572	52 572	52 572	52 572	52 572

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 16th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 18th, June 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 4th, June 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 25th, May 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 29th, March 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 4th, June 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 2nd, June 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 11th, June 2008	accounts	Free Download (1 page)
AA	Accounts made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (1 page)
AA	Accounts made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (1 page)
AA	Accounts made up to 2005-09-30 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Accounts made up to 2005-09-30 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Accounts made up to 2004-09-30 filed on: 23rd, June 2005	accounts	Free Download (1 page)
AA	Accounts made up to 2004-09-30 filed on: 23rd, June 2005	accounts	Free Download (1 page)
AA	Accounts made up to 2003-09-30 filed on: 29th, July 2004	accounts	Free Download (1 page)
AA	Accounts made up to 2003-09-30 filed on: 29th, July 2004	accounts	Free Download (1 page)
AA	Accounts made up to 2002-09-30 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Accounts made up to 2002-09-30 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2001-09-30 filed on: 12th, July 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 12th, July 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 26th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 26th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 14th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 14th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 29th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 29th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 17th, April 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 17th, April 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 19th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 19th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 29th, July 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 29th, July 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 28th, July 1993	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 28th, July 1993	accounts	Free Download
AAMD	Amended full accounts data made up to 1991-09-30 filed on: 18th, September 1992	accounts
AAMD	Amended full accounts data made up to 1991-09-30 filed on: 18th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 17th, August 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 17th, August 1992	accounts	Free Download
AA	Full group accounts made up to 1990-09-30 filed on: 17th, May 1991	accounts	Free Download
AA	Full group accounts made up to 1990-09-30 filed on: 17th, May 1991	accounts
AA	Full group accounts made up to 1989-09-30 filed on: 29th, June 1990	accounts	Free Download
AA	Full group accounts made up to 1989-09-30 filed on: 29th, June 1990	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 29th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 29th, September 1989	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 27th, June 1988	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 27th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 16th, May 1987	accounts
AA	Full accounts data made up to 1986-09-30 filed on: 16th, May 1987	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 18th, June 1986	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 18th, June 1986	accounts

Berkeley Food Equipment Limited SUTTON

Berkeley Food Equipment Limited Address / Contact

Company Information / Profile

Company staff

Fairways Secretaries Limited

Richard W.

Fairway Secretairies Limited

Sally P.

Graham B.

Sally P.

Richard W.

Graham B.

Gerard P.

Christopher N.

John M.

Derek H.

Gerard P.

Alan T.

People with significant control

Annual reports financial information

Company filings

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