Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Berkeley Holdings Limited
- Incorporated
- 1 November 2007 (19 years)
- Previously known as
- Thaim Enterprises Ltd (until 4 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Controlled by
- Mohammad Iteza Piracha
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 434A Waterloo RoadLondonNW2 7UH
Officers 4 active
Officer details are public data from the Companies House register.
Piracha, Mohammad Mujteba
Secretary · Appointed 2 November 2012
Director · Appointed 6 April 2012
Also at Berkeley Engineering Ltd · more companies
Pakistani
Born June 1949 (77)
Director · Appointed 31 January 2010
British
Born June 1981 (45)
Director · Appointed 1 November 2007
British
Born June 1979 (47)
Officer history (2 former)
2 November 2012
Appointed Piracha, Mohammad Mujteba as Secretary
2 November 2012
Resigned Paracha, Nazish as Secretary
6 April 2012
31 January 2010
31 January 2010
Resigned Paracha, Nazish as Director
1 November 2007
1 November 2007
Appointed Paracha, Nazish as Director
1 November 2007
Appointed Paracha, Nazish as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mohammad Iteza Piracha
Individual · Notified 26 November 2016
Has significant influence or control
British
Born June 1979 (47)
Holdings 2
Companies where Berkeley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- (£4,756)
- Cash
- £1,746
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £94,932 | £94,932 | £94,932 | £94,932 | £94,932 | £94,932 |
| Debtors | £93,186 | £93,186 | £93,186 | £93,186 | £93,186 | £93,186 |
| Cash | £1,746 | £1,746 | £1,746 | £1,746 | £1,746 | £1,746 |
| Creditors (< 1 year) | £99,688 | £99,038 | £98,388 | £97,738 | £97,138 | £96,538 |
| Net Current Assets | (£4,756) | (£4,106) | (£3,456) | (£2,806) | (£2,206) | (£1,606) |
| Net Assets | (£4,756) | (£4,106) | (£3,456) | (£2,806) | (£2,206) | (£1,606) |
| Shareholder Funds | (£4,756) | (£4,106) | (£3,456) | (£2,806) | (£2,206) | (£1,606) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 8 April 2026 | Previous accounting period extended | |||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 4 April 2025 | Registered office address changed |
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