BERKELEY INTERNATIONAL LIMITED
BERKELEY INTERNATIONAL LIMITED is an active private limited company, incorporated on 14 March 2003. 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 INTERNATIONAL LIMITED previously had the company name BERKELEY SWEETINGHAM INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04698672 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2003 |
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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 | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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 11/08/2006 onwards:
BERKELEY INTERNATIONAL LIMITED
Prior to 11/08/2006:
BERKELEY SWEETINGHAM INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS FIONA KATHERINE KATZLER
(~65 year old British national)
HARROW HOUSE 23 WEST STREET, HASLEMERE, SURREY, GU27 2AB
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in PORTUGAL
Appointed on 22/09/2003
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 PORTUGAL
Appointed on 22/09/2003
MR GARY DAN KATZLER
(~69 year old British national)
BASTIDE DE LA CLUEE ROUTE DE LA CESARDE, 13480 CABRIES, FRANCE
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 22/09/2003
Shareholders
(Persons of Significant Control)
Mr Gary Dan 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 27/10/2016
Mrs Fiona Katherine Katzler
(~65 year old British national)
Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB
- Owns between 25% and 50% of the shares.
Notified on 23/10/2016
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 INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, GU27 2AB.
Map of BERKELEY INTERNATIONAL LIMITED at local scale
Map of BERKELEY INTERNATIONAL 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)