BERKELEY EXPLORATION LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY EXPLORATION LIMITED
COMPANY NUMBER
05938543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/09/2006
12/10/2006
COBCO 805 LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
NE1 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY ENERGIA LTD | N/A | N/A |
| BERKELEY EXPLORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 91 Past: 188 |
View Report |
|
18/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 216 Past: 436 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY ENERGIA LTD | N/A | N/A |
| BERKELEY EXPLORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/10/2020 | Paul Campbell Atherley (923886838) has left the board |
| 13/10/2020 | New Board Member Benjamin Rade Stoikovich (927518790) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | Paul Robert Thomson (917688946) has left the board |
| 11/04/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Paul Campbell Atherley (923886838) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Paul Robert Thomson (917688946) Appointed |
| 28/07/2017 | Robert Arthur Behets (917060157) has left the board |
| 28/07/2017 | James Robert Holland Ross (916173899) has left the board |
| 28/07/2017 | New Board Member Dylan Paul Browne (920081728) Appointed |
| 12/04/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 26/11/2015 | Clinton Wade McGhie (917060107) has left the board |
| 26/11/2015 | New Company Secretary Dylan Browne (920296066) Appointed |
| 14/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
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