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Home > England & Wales Companies > BERKELEY RESEARCH GROUP (UK) LIMITED
Company Information for

BERKELEY RESEARCH GROUP (UK) LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
07245710
Private Limited Company
Active

Company Overview

About Berkeley Research Group (uk) Ltd
BERKELEY RESEARCH GROUP (UK) LIMITED was founded on 2010-05-06 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Research Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERKELEY RESEARCH GROUP (UK) LIMITED
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4A
 
Filing Information
Company Number 07245710
Company ID Number 07245710
Date formed 2010-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB154433423  
Last Datalog update: 2024-11-05 18:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY RESEARCH GROUP (UK) LIMITED
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Company Officers of BERKELEY RESEARCH GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EDWARD STANLEY BOULTON
 Director 2014-12-11
ERIC BARNETT MILLER
 Director 2016-11-07
DANIEL RYAN
 Director 2014-12-11
KIMBERLY GILMOUR STARR
 Director 2012-12-10
DAVID JOHN TEECE
 Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH MACDONALD III
 Director 2014-12-11 2016-11-03
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2010-05-06 2016-04-01
PAUL DAVID ROWE
 Director 2012-12-10 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD STANLEY BOULTON HFK CONSULTING LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
ERIC BARNETT MILLER FTI CONSULTING (HC) LIMITED Director 2011-06-27 CURRENT 1996-06-19 Dissolved 2013-12-10
ERIC BARNETT MILLER FD PUBLIC AFFAIRS LIMITED Director 2011-06-27 CURRENT 1997-02-07 Dissolved 2013-12-10
ERIC BARNETT MILLER FTI CONSULTING DESIGN LIMITED Director 2011-06-27 CURRENT 1992-03-04 Dissolved 2013-12-10
ERIC BARNETT MILLER FD INTERNATIONAL LIMITED Director 2011-06-27 CURRENT 2000-08-07 Dissolved 2013-12-10
ERIC BARNETT MILLER FD INDIA LIMITED Director 2011-06-27 CURRENT 2008-07-14 Dissolved 2015-03-10
ERIC BARNETT MILLER FTI CONSULTING SERVICES LIMITED Director 2008-04-01 CURRENT 2000-02-21 Dissolved 2015-02-10
ERIC BARNETT MILLER G3 CONSULTING LTD Director 2006-10-05 CURRENT 1998-01-16 Dissolved 2013-12-10

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
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-12-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 072457100004
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 072457100005
2022-10-19AAMDAmended full accounts made up to 2021-12-31
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-01-08FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072457100003
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072457100002
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD STANLEY BOULTON
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30AD02Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 8 SALISBURY SQUARE LONDON EC47 8BB UNITED KINGDOM
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 6 NEW STREET SQUARE 15TH FLOOR LONDON EC4A 3BF
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 90000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 90000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-07MEM/ARTSARTICLES OF ASSOCIATION
2017-04-07RES01ADOPT ARTICLES 07/04/17
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072457100001
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-23AP01DIRECTOR APPOINTED ERIC BARNETT MILLER
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MACDONALD III
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 90000
2016-05-19AR0106/05/16 ANNUAL RETURN FULL LIST
2016-04-15TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03RES13SUB DIVIDE SHARES 16/02/2015
2015-06-03RES01ADOPT ARTICLES 03/06/15
2015-06-03SH02Sub-division of shares on 2015-02-16
2015-06-03SH0116/02/15 STATEMENT OF CAPITAL GBP 90000.00
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0106/05/15 FULL LIST
2014-12-15AP01DIRECTOR APPOINTED JOHN JOSEPH MACDONALD III
2014-12-15AP01DIRECTOR APPOINTED MR DANIEL RYAN
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE
2014-12-15AP01DIRECTOR APPOINTED MR RICHARD EDWARD STANLEY BOULTON
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-08-05AD02SAIL ADDRESS CREATED
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 16 OLD BAILEY LONDON EC4M 7EG
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0106/05/14 FULL LIST
2014-02-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22SH0121/06/13 STATEMENT OF CAPITAL GBP 100
2013-05-13AR0106/05/13 FULL LIST
2013-05-01DISS40DISS40 (DISS40(SOAD))
2013-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-03-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-22AP01DIRECTOR APPOINTED MR PAUL DAVID ROWE
2013-02-19AP01DIRECTOR APPOINTED KIMBERLY GILMOUR STARR
2013-01-08GAZ1FIRST GAZETTE
2012-05-14AR0106/05/12 FULL LIST
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-31AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2011-05-06AR0106/05/11 FULL LIST
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to BERKELEY RESEARCH GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY RESEARCH GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BERKELEY RESEARCH GROUP (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

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 RESEARCH GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY RESEARCH GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY RESEARCH GROUP (UK) LIMITED
Trademarks
We have not found any records of BERKELEY RESEARCH GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY RESEARCH GROUP (UK) 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 (70229 - Management consultancy activities other than financial management) as BERKELEY RESEARCH GROUP (UK) LIMITED are:

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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 RESEARCH GROUP (UK) 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.
Import/Export of Goods
Goods imported/exported by BERKELEY RESEARCH GROUP (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-10-0149111010Commercial catalogues
2014-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-02-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-12-0184717020Central storage units for automatic data-processing machines
2013-12-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY RESEARCH GROUP (UK) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY RESEARCH GROUP (UK) 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 RESEARCH GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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