Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Berkeley Engineering (Services) Limited
- Incorporated
- 13 December 2004 (21 years)
- Previously known as
- Berkeley Engineering Associates Limited (until 12 November 2014)Isle Bet Limited (until 16 October 2014)
- Industry
- Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2014
British
Born June 1981 (45)
Director · Appointed 5 November 2014
Pakistani
Born June 1949 (77)
Director · Appointed 15 October 2014
British
Born June 1979 (47)
Officer history (5 former)
16 December 2014
24 November 2014
5 November 2014
5 November 2014
15 October 2014
15 October 2014
15 October 2014
15 October 2014
1 February 2013
24 September 2010
24 September 2010
13 December 2004
13 December 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 This company Owns 75–100% of shares
Berkeley Project Management Consultants Limited 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
- £1,457,272
- Cash
- £15,360
- Employees
- 3
- Debt Ratio
- 34%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £391,314 | £408,528 | £425,789 | £443,050 | £460,311 | £376,398 |
| Current Assets | £1,833,022 | £1,875,801 | £1,980,980 | £1,559,435 | £1,593,848 | £1,851,966 |
| Debtors | £1,817,662 | £1,738,660 | £1,646,385 | £1,091,369 | £935,040 | £1,204,031 |
| Cash | £15,360 | £39,250 | £8,069 | £1,540 | £13,744 | £2,871 |
| Creditors (< 1 year) | £688,017 | £518,134 | £992,706 | £614,378 | £645,610 | £865,649 |
| Creditors (> 1 year) | £79,047 | £365,893 | £36,711 | £49,972 | £49,972 | £4,650 |
| Net Current Assets | £1,145,005 | £1,357,667 | £988,274 | £945,057 | £948,238 | £986,317 |
| Net Assets | £1,457,272 | £1,400,302 | £1,377,352 | £1,338,135 | £1,358,577 | £1,358,065 |
| Shareholder Funds | £1,457,272 | £1,400,302 | £1,377,352 | £1,338,135 | £1,358,577 | £1,358,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Previous accounting period extended | |||
| 26 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Director's details changed | |||
| 31 March 2025 | Registered office address changed |
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