Berkeley Projects International Limited

Active03189429 Private limited company

Incorporated: 23 April 1996 (30 years)
Industry: Dormant Company (99999)
Directors: Phillip James Denne
Owned by: Phillip James Denne
Accounts type: Dormant
Address: 17 Ewell Road
Cheam
Sutton
SM3 8DD

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Denne, Phillip James

Director · Appointed 29 April 2026

Also at Berkeley Food Equipment Limited, Co-Efficient (Cheam) Limited, Berkeley Projects UK Limited

British

Born September 1973 (53)

Fairways Secretaries Limited

Corporate Secretary · Appointed 17 December 2015

Also at Berkeley Food Equipment Limited, Lighting With Intent Limited, John Sterling Films Limited · more companies

Officer history (11 former)

10 June 2026

Resigned Jeffrey, Mark James as Director

29 April 2026

Appointed Denne, Phillip James as Director

31 May 2025

Resigned White, Richard George Frank as Director

17 December 2015

Appointed Fairways Secretaries Limited as Corporate Secretary

16 December 2015

Resigned Fairway Secretairies Limited as Corporate Secretary

1 May 2014

Appointed Fairway Secretairies Limited as Corporate Secretary

1 May 2014

Appointed Jeffrey, Mark James as Director

30 April 2014

Resigned Poirier, Sally Ann as Director

30 April 2014

Resigned Poirier, Sally Ann as Secretary

1 April 2010

Resigned Barrie, Graham Mcmillan as Director

14 August 2003

Appointed White, Richard George Frank as Director

14 August 2003

Resigned Nutt, Christopher Donald as Secretary

14 August 2003

Appointed Poirier, Sally Ann as Secretary

14 August 2003

Appointed Barrie, Graham Mcmillan as Director

14 August 2003

Appointed Poirier, Sally Ann as Director

14 August 2003

Resigned Nutt, Christopher Donald as Director

14 August 2003

Resigned Horn, Derek Marshall as Director

26 April 1996

Appointed Nutt, Christopher Donald as Director

26 April 1996

Appointed Horn, Derek Marshall as Director

26 April 1996

Appointed Nutt, Christopher Donald as Secretary

26 April 1996

Resigned Watling, Peter John as Director

26 April 1996

Resigned Williams, Philip Hugh as Secretary

23 April 1996

Appointed Watling, Peter John as Director

23 April 1996

Appointed Williams, Philip Hugh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Phillip James Denne

Individual · Notified 16 August 2026

Owns 75–100% of shares

English

Born September 1973 (53)

Former controllers (2)

12 August 2026

Ceased Richard White — Owns 25–50% of shares

10 June 2026

Ceased Mark Jeffrey — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Notification of a person with significant control
12 August 2026	Cessation of a person with significant control
12 August 2026	Confirmation statement with no updates	1 April 2026
22 June 2026	Accounts for a dormant company	30 September 2025
10 June 2026	Termination of appointment of a director