Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Berkeley Project Management Consultants Limited
- Incorporated
- 26 November 2004 (21 years)
- Previously known as
- Berkeley Engineering Consultants Limited (until 7 April 2025)Berkeley Engineering Services (UK) Limited (until 12 November 2014)Splitz School of Dance Limited (until 18 September 2014)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 4 34A Waterloo RoadLondonNW2 7UH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2014
British
Born June 1979 (47)
Officer history (5 former)
28 November 2014
21 November 2014
5 November 2014
5 November 2014
16 September 2014
16 September 2014
16 September 2014
16 September 2014
13 September 2010
26 November 2004
26 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06415216
Former controllers (1)
30 July 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkeley Engineering (Services) Limited Owns 75–100% of shares
Berkeley Project Management Consultants Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,989)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £774,126 | £774,126 | £13,148 | |||
| Cash | £25 | |||||
| Creditors (< 1 year) | £780,115 | £779,465 | £778,815 | £778,165 | £777,565 | £15,987 |
| Net Current Assets | (£780,115) | (£779,465) | (£778,815) | (£778,165) | (£777,565) | (£15,962) |
| Net Assets | (£5,989) | (£5,339) | (£4,689) | (£4,039) | (£3,439) | (£2,814) |
| Shareholder Funds | (£5,989) | (£5,339) | (£4,689) | (£4,039) | (£3,439) | (£2,814) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Previous accounting period extended | |||
| 21 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 April 2025 | Certificate of change of name | |||
| 4 April 2025 | Registered office address changed |
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