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Home > England & Wales Companies > BERKELEY EXPLORATION LIMITED
Company Information for

BERKELEY EXPLORATION LIMITED

2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
05938543
Private Limited Company
Active

Company Overview

About Berkeley Exploration Ltd
BERKELEY EXPLORATION LIMITED was founded on 2006-09-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Berkeley Exploration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKELEY EXPLORATION LIMITED
 
Legal Registered Office
2ND FLOOR CITYGATE
ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Previous Names
COBCO 805 LIMITED12/10/2006
Filing Information
Company Number 05938543
Company ID Number 05938543
Date formed 2006-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY EXPLORATION LIMITED
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Companies with same name BERKELEY EXPLORATION LIMITED
The following companies were found which have the same name as BERKELEY EXPLORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY EXPLORATION AND PRODUCTION (H.K.) LIMITED Dissolved Company formed on the 1980-06-06
BERKELEY EXPLORATION AND PRODUCTION INC Delaware Unknown
BERKELEY EXPLORATION AND PRODUCTION INC Louisiana Unknown

Company Officers of BERKELEY EXPLORATION LIMITED

Current Directors
Officer Role Date Appointed
DYLAN BROWNE
 Company Secretary 2015-10-29
PAUL CAMPBELL ATHERLEY
 Director 2017-11-17
DYLAN PAUL BROWNE
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT THOMSON
 Director 2017-05-25 2018-04-06
ROBERT ARTHUR BEHETS
 Director 2012-07-05 2017-05-25
JAMES ROBERT HOLLAND ROSS
 Director 2011-06-29 2017-05-25
CLINTON WADE MCGHIE
 Company Secretary 2012-07-05 2015-10-28
ROBERT SAMUEL MIDDLEMAS
 Company Secretary 2011-06-29 2012-07-05
BRENDAN JAMES
 Director 2011-06-29 2012-07-05
JOHN STALKER
 Director 2010-04-05 2012-07-05
CLINTON WADE MCGHIE
 Company Secretary 2007-09-28 2011-06-29
CLINTON WADE MCGHIE
 Director 2007-09-28 2011-06-29
RUSSELL SCOTT YELLAND
 Director 2009-04-15 2011-06-29
MATTHEW GORDON SYME
 Director 2006-11-02 2010-03-05
SHANE LYNDON CRANSWICK
 Company Secretary 2006-11-02 2007-09-28
SHANE LYNDON CRANSWICK
 Director 2006-11-02 2007-09-28
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2006-09-18 2006-11-02
COBBETTS (DIRECTOR) LIMITED
 Director 2006-09-18 2006-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CAMPBELL ATHERLEY HOTSPUR 2019 LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
DYLAN PAUL BROWNE CANDYL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-06-28Director's details changed for Mr Dylan Paul Browne on 2024-06-07
2024-06-28Director's details changed for Mr Benjamin Rade Stoikovich on 2024-06-03
2024-06-28SECRETARY'S DETAILS CHNAGED FOR MR DYLAN BROWNE on 2024-06-07
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-04-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-21CH01Director's details changed for Mr Dylan Paul Browne on 2021-09-17
2021-09-20CH01Director's details changed for Mr Dylan Paul Browne on 2021-09-17
2021-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DYLAN BROWNE on 2021-09-17
2021-07-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AP01DIRECTOR APPOINTED MR BENJAMIN RADE STOIKOVICH
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL ATHERLEY
2020-10-06CH01Director's details changed for Mr Dylan Paul Browne on 2020-09-18
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT THOMSON
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-02AP01DIRECTOR APPOINTED PAUL CAMPBELL ATHERLEY
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-07-28AP01DIRECTOR APPOINTED MR. PAUL ROBERT THOMSON
2017-07-26AP01DIRECTOR APPOINTED MR DYLAN PAUL BROWNE
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEHETS
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 8298971
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-24TM02Termination of appointment of Clinton Wade Mcghie on 2015-10-28
2015-11-24AP03Appointment of Mr Dylan Browne as company secretary on 2015-10-29
2015-11-20ANNOTATIONClarification
2015-11-20RP04
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 8298971
2015-11-10AR0118/09/15 ANNUAL RETURN FULL LIST
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR CLINTON WADE MCGHIE on 2015-09-18
2015-11-06ANNOTATIONClarification
2015-11-06RP04
2015-05-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 8298972
2014-11-28SH0117/11/14 STATEMENT OF CAPITAL GBP 8298972
2014-11-28CC04Statement of company's objects
2014-11-28RES13Resolutions passed:<ul><li>Proposed contribution of entire share capital be approved issue and allotment be approved 12/11/2014<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2014-11-28RES01ADOPT ARTICLES 28/11/14
2014-11-28SH0117/11/14 STATEMENT OF CAPITAL GBP 8298972
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0118/09/14 ANNUAL RETURN FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-08AR0118/09/13 FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-26AR0118/09/12 FULL LIST
2012-07-12AP01DIRECTOR APPOINTED ROBERT ARTHUR BEHETS
2012-07-12AP03SECRETARY APPOINTED CLINTON WADE MCGHIE
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLEMAS
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STALKER
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-04AR0118/09/11 FULL LIST
2011-07-20AP03SECRETARY APPOINTED MR ROBERT SAMUEL MIDDLEMAS
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY CLINTON MCGHIE
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL YELLAND
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON MCGHIE
2011-07-20AP01DIRECTOR APPOINTED MR BRENDAN JAMES
2011-07-20AP01DIRECTOR APPOINTED MR JAMES ROBERT HOLLAND ROSS
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-19AR0118/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT YELLAND / 18/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON WADE MCGHIE / 18/09/2010
2010-04-13AP01DIRECTOR APPOINTED MR JOHN STALKER
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYME
2009-10-15AR0118/09/09 FULL LIST
2009-04-16288aDIRECTOR APPOINTED MR RUSSELL SCOTT YELLAND
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-12-22363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 18 HANOVER SQUARE LONDON W15 1HX
2007-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-21363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-12-12ELRESS386 DISP APP AUDS 02/11/06
2006-12-12ELRESS366A DISP HOLDING AGM 02/11/06
2006-11-30288bDIRECTOR RESIGNED
2006-11-30225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-30288bSECRETARY RESIGNED
2006-10-12CERTNMCOMPANY NAME CHANGED COBCO 805 LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKELEY EXPLORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY EXPLORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY EXPLORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY EXPLORATION LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY EXPLORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY EXPLORATION LIMITED
Trademarks
We have not found any records of BERKELEY EXPLORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY EXPLORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BERKELEY EXPLORATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY EXPLORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY EXPLORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY EXPLORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 4JE