Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Berkeley Food Equipment Limited
- Incorporated
- 14 September 1972 (54 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Berkeley Projects UK Ltd
- Accounts type
- Micro entity
- Address
- 17 Ewell RoadCheamSuttonSM3 8DD
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British
Born September 1973 (53)
Corporate Secretary · Appointed 17 December 2015
Officer history (13 former)
12 August 2026
29 April 2026
17 December 2015
16 December 2015
Resigned Fairway Secretairies Limited as Corporate Secretary
1 May 2014
Appointed Fairway Secretairies Limited as Corporate Secretary
30 April 2014
30 April 2014
1 April 2010
14 August 2003
14 August 2003
14 August 2003
14 August 2003
14 August 2003
25 October 1996
25 October 1996
25 October 1996
3 April 1996
3 April 1996
Resigned Poirier, Gerard as Secretary
3 April 1996
Resigned Poirier, Gerard as Director
24 April 1995
1 July 1992
1 July 1992
Appointed Poirier, Gerard as Director
13 April 1992
Resigned Turner, Alan Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkeley Projects UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £52,572
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £76,876 | £76,876 | £76,876 | £76,876 | £76,876 | £76,876 |
| Creditors (< 1 year) | £24,304 | £24,304 | £24,304 | £24,304 | £24,304 | £24,304 |
| Net Current Assets | £52,572 | £52,572 | £52,572 | £52,572 | £52,572 | £52,572 |
| Net Assets | £52,572 | £52,572 | £52,572 | £52,572 | £52,572 | £52,572 |
| Shareholder Funds | £52,572 | £52,572 | £52,572 | £52,572 | £52,572 | £52,572 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with no updates | 31 March 2026 |
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