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Overview

Summary

Contact details

Officers8

Finance2

Events2

Documents54

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BERKELEY INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2003 (21 years ago)

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Summary

NameBERKELEY INTERNATIONAL LIMITED
Historical names
  • BERKELEY SWEETINGHAM INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04698672
Incorporation Date14 Mar 2003 (21 years ago) / 580 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, HASLEMERE, HARROW HOUSE, 23 WEST STREET, GU27 2AB

Officers

individual

IndividualUnited Kingdom

Mrs Fiona Katherine Katzler

Person with significant control


Appointed on23 Oct 2016

Country of residencePortugal

individual

IndividualUnited Kingdom

Mr Gary Dan Katzler

Person with significant control


Appointed on27 Oct 2016

Country of residencePortugal

individual

IndividualUnited Kingdom

Katzler, Fiona Katherine

Director


Appointed on22 Sep 2003

Country of residenceFrance

individual

IndividualUnited Kingdom

Katzler, Gary Dan

Director


Appointed on22 Sep 2003

Country of residenceFrance

individual

IndividualUnited Kingdom

Jenkins, Timothy Paul

Secretary


Appointed on27 Oct 2003

Resigned on28 Oct 2003

individual

IndividualUnited Kingdom

Halco Secretaries Limited

Corporate Secretary


Appointed on14 Mar 2003

Resigned on22 Sep 2003

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Financial reports

YearTotal equityOther
2022521,034 GBP
(~$642,025)
View full report
2021832,193 GBP
(~$1,144,496)
View full report

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Events

Old value

11 Aug 2006

Name changeBERKELEY SWEETINGHAM INTERNATIONAL LIMITED

27 Oct 2003

Name changeCHARCO 1059 LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Accounts with accounts type total exemption fullAAView
22 Mar 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Frequently asked questions

Where is BERKELEY INTERNATIONAL LIMITED's headquarters?

BERKELEY INTERNATIONAL LIMITED's headquarters is located at SURREY, HASLEMERE, HARROW HOUSE, 23 WEST STREET, GU27 2AB

What is BERKELEY INTERNATIONAL LIMITED's industry?

BERKELEY INTERNATIONAL LIMITED is in the industry of Other personal service activities n.e.c.

What year was BERKELEY INTERNATIONAL LIMITED started?

BERKELEY INTERNATIONAL LIMITED was started in 2003

Sources: Companies House