BI

BERKELEY INTEGRA LIMITED

Active

Company number 03127574

Crawley, England · Incorporated 17 November 1995

Unit 6 Kelvin House, Kelvin Way, Crawley, RH10 9SE, England

Last updated on 21 September 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELYOKE LIMITED · 17 November 1995 – 4 March 2002

SPACE CRAFT INTERIORS LIMITED · 4 March 2002 – 2 March 2005

Company overview

BERKELEY INTEGRA LIMITED is an active private limited company incorporated on 17 November 1995 and registered in England and Wales. It has changed its name 2 times, most recently from SPACE CRAFT INTERIORS LIMITED on 4 March 2002. Its registered office is at Unit 6 Kelvin House, Kelvin Way, Crawley, RH10 9SE, England. Its principal activity is other building completion and finishing (SIC 43390).

Mr Douglas Thomas Mcdowell is a person with significant control who holds 25-50% of the shares. Mr Charles Douglas Young is a person with significant control who holds 25-50% of the shares. Ms Moira Theresa Mary Elizabeth Bliss is a person with significant control who holds 25-50% of the shares. The board consists of three directors: MCDOWELL, Douglas Thomas (appointed 25 July 2011), YOUNG, Charles Douglas (appointed 31 July 2013) and BLISS, Moira Theresa Mary Elizabeth (appointed 20 February 2015). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 December 2025, were filed on 23 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. Companies House holds 123 filings for this company, most recently an accounts filing on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BLISS, Moira Theresa Mary Elizabeth
Director
20 February 2015
YC
YOUNG, Charles Douglas
Director
31 July 2013
MD
MCDOWELL, Douglas Thomas
Director
25 July 2011
SR
SMEE, Richard Edward
Director · Resigned
24 February 2005
JW
JONES, William Quentin
Secretary · Resigned
24 February 2005
QM
QUALTERS, Malcolm George Donald
Secretary · Resigned
9 December 2004
HC
HOWES, Christopher Paul
Director · Resigned
31 July 2002
TA
TAYLOR, Andrew Gordon
Secretary · Resigned
30 April 2001
NB
NEALE, Brian
Secretary · Resigned
1 August 1998
NA
NEWMAN, Anthony William
Director · Resigned
1 August 1998
CD
COOPER, David Andrew
Director · Resigned
27 November 1995
BA
BARRY, Anthony James
Director · Resigned
27 November 1995
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
17 November 1995
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
17 November 1995

Persons with significant control

PS
Mr Douglas Thomas Mcdowell
Born October 1959
Ownership Of Shares 25 To 50 Percent
19 October 2017
PS
Mr Charles Douglas Young
Born November 1959
Ownership Of Shares 25 To 50 Percent
19 October 2017
PS
Ms Moira Theresa Mary Elizabeth Bliss
Born May 1954
Ownership Of Shares 25 To 50 Percent
19 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Change Sail Address Company With Old Address New Address
Address
23 October 2019 View
Move Registers To Registered Office Company With New Address
Address
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Sail Address Company With Old Address
Address
11 December 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Sail Address Company With Old Address
Address
21 November 2011 View
Resolution
Resolution
1 August 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Sail Address Company With Old Address
Address
4 February 2010 View
Move Registers To Sail Company
Address
4 February 2010 View
Change Sail Address Company
Address
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2009 View
Legacy
Address
5 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Address
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Address
21 November 2007 View
Legacy
Address
21 November 2007 View
Legacy
Address
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Dormant
Accounts
24 June 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Address
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Certificate Change Of Name Company
Change Of Name
2 March 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Dormant
Accounts
24 May 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Accounts
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Certificate Change Of Name Company
Change Of Name
4 March 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Dormant
Accounts
19 September 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Dormant
Accounts
15 October 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Dormant
Accounts
31 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Dormant
Accounts
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Address
19 December 1995 View
Resolution
Resolution
11 December 1995 View
Resolution
Resolution
11 December 1995 View
Legacy
Accounts
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Incorporation Company
Incorporation
17 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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