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Berkeley Engineering Ltd

06772991

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 4 34a Waterloo Road, London, NW2 7UH
Incorporated 15/12/2008

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Mohammad Irteza Piracha

director · Since 15/12/2008

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Dr Habib Ullah Piracha

director · Since 06/04/2012

CONSULTANT DOCTOR

PAKISTANI · SAUDI ARABIA · Age 77

Also on 1 other board

Mohammad Mujteba Piracha

secretary · Since 21/09/2012

Mr Mohammad Mujteba Piracha

director · Since 21/09/2012

CHARTERED TAX ADVISOR

BRITISH · SAUDI ARABIA · Age 45

Also on 1 other board

Mohammad Irteza Piracha

director · Since 15/12/2008

British · United Kingdom · Age 47

Habib Ullah Piracha

director · Since 06/04/2012

Pakistani · Saudi Arabia · Age 77

Mohammad Mujteba Piracha

director · Since 21/09/2012

British · Saudi Arabia · Age 45

Mohammad Mujteba Piracha

secretary · Since 21/09/2012

Persons with Significant Control

Mr Mohammad Irteza Piracha

Significant control

British · Saudi Arabia · Age 47

Suite 4, 34a Waterloo Road, London, NW2 7UH

Notified 15/12/2016

Change History

officer appointedPIRACHA, Mohammad Mujteba
2026-08-28
officer appointedPIRACHA, Habib Ullah, Dr
2026-08-28
officer appointedPIRACHA, Mohammad Mujteba
2026-08-28
officer appointedPIRACHA, Mohammad Irteza
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Suite 4 34a Waterloo Road
2026-08-28

SUITE 4

post townLondon
2026-08-28

LONDON

CompanyRankvs 10616+ SIC 71129 peers
55

Financial strength94th percentile among SIC peers · 24/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 20/08/2025

Net Worth

£451k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£306k

Working capital

Current Assets

Current Liabilities

£250k

Debtors

£556k

0avg. employees

Balance Sheet

Assets less current liabilities£451k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearImplied Profit
2025+£0
2024+£13k

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts date changed

change account reference date company previous extended

08/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/08/20257 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20198 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20186 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20157 pages · PDF
Director details changed

change person director company with change date

15/12/20152 pages · PDF
Director details changed

change person director company with change date

15/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20153 pages · PDF
Shares allotted

capital allotment shares

29/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20147 pages · PDF
CC04

statement of companys objects

06/11/20142 pages · PDF
RESOLUTIONS

resolution

06/11/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20126 pages · PDF
Director appointed

appoint person director company with name

15/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201210 pages · PDF
Director appointed

appoint person director company with name

22/09/20122 pages · PDF
AP03

appoint person secretary company with name

22/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20125 pages · PDF
RT01

administrative restoration company

21/09/20123 pages · PDF
GAZ2

gazette dissolved compulsary

24/04/20121 page · PDF
GAZ1

gazette notice compulsary

10/01/20121 page · PDF
DISS40

gazette filings brought up to date

14/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20114 pages · PDF
GAZ1

gazette notice compulsary

19/04/20111 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20105 pages · PDF
AD02

change sail address company

29/03/20101 page · PDF
Incorporated

incorporation company

15/12/200815 pages · PDF