BERKELEY INT. CORPORATION LIMITED
BERKELEY INT. CORPORATION LIMITED is an active private limited company, incorporated on 23 November 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on West Street, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BERKELEY INT. CORPORATION LIMITED previously had the company name UK RESEARCH INVESTIGATION AND INTELLIGENCE SERVICES LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05294583 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARROW HOUSE |
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Address Line 2 | 23 WEST STREET |
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Post Town | HASLEMERE |
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County | SURREY |
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Postcode | GU27 2AB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 13/12/2011 onwards:
BERKELEY INT. CORPORATION LIMITED
Prior to 13/12/2011:
UK RESEARCH INVESTIGATION AND INTELLIGENCE SERVICES LTD
Directors
(The company's officers)
MR GARY DAN KATZLER
(~69 year old British national)
HARROW HOUSE 23 WEST STREET, HASLEMERE, SURREY, GU27 2AB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 23/11/2004
MISS MAIREAD MOLLOY
(~55 year old Irish national)
HARROW HOUSE 23 WEST STREET, HASLEMERE, SURREY, GU27 2AB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 01/01/2012
MR GARY DAN KATZLER
(~69 year old British national)
HARROW HOUSE 23 WEST STREET, HASLEMERE, SURREY, GU27 2AB
- Current Secretary
- Usually resident in FRANCE
Appointed on 23/11/2004
Shareholders
(Persons of Significant Control)
Director Mairead Molloy
(~55 year old Irish national)
Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Director Gary Katzler
(~69 year old British national)
Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERKELEY INT. CORPORATION LIMITED: Maps
Maps show the location of the postcode of the registered office, GU27 2AB.
Map of BERKELEY INT. CORPORATION LIMITED at local scale
Map of BERKELEY INT. CORPORATION LIMITED at district scale
More Companies in GU27 2AB
Other companies with registered offices in GU27 2AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)