Berkeley Exploration Limited

Company Name	Berkeley Exploration Limited
Directors	Dylan Paul Browne and Benjamin Rade Stoikovich
Company Status	Active
Company Number	05938543
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 months ago)
Previous Name	Cobco 805 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Dylan Browne
Status	Current
Appointed	29 October 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Unit 2 66 Wasley Street North Perth Wa6006

Director Name	Mr Dylan Paul Browne
Date of Birth	March 1985 (Born 39 years ago)
Nationality	South African
Status	Current
Appointed	25 May 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Executive
Country of Residence	Australia
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Benjamin Rade Stoikovich
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Mining Engineer
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Matthew Gordon Syme
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	38 Blencowe Street West Leederville Western Australia Wa 6007 Foreign

Director Name	Shane Lyndon Cranswick
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Unit 5 5 Cale Street Como Western Australia Wa 6152 Australia

Secretary Name	Shane Lyndon Cranswick
Nationality	Australian
Status	Resigned
Appointed	02 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Unit 5 5 Cale Street Como Western Australia Wa 6152 Australia

Director Name	Clinton Wade McGhie
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2007(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	212 Cambridge Street Wembley Western Australia 6014 Australia

Secretary Name	Clinton Wade McGhie
Nationality	Australian
Status	Resigned
Appointed	28 September 2007(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	212 Cambridge Street Wembley Western Australia 6014 Australia

Director Name	Mr Russell Scott Yelland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2011)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	Trelanvean Lowertown Helston Cornwall TR13 0BX

Director Name	Mr John Stalker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2012)
Role	CEO
Country of Residence	Andorra
Correspondence Address	. Carretera De Madrid, 13-1a 37900 Santa Marta De Tormes Salamanca Spain

Director Name	Mr Brendan James
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 2011(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 July 2012)
Role	Director/Engineer
Country of Residence	Australia
Correspondence Address	Ctra.De Madrid 13-Ta 37900 Santa Marta Detormes Salamanca 37900

Director Name	Mr James Robert Holland Ross
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2017)
Role	Director/Geologist
Country of Residence	Australia
Correspondence Address	35 Rosebery Street Jolimont Wa 6014

Secretary Name	Mr Robert Samuel Middlemas
Status	Resigned
Appointed	29 June 2011(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 July 2012)
Role	Company Director
Correspondence Address	102 Angelo Street South Perth Wa 6151

Director Name	Robert Arthur Behets
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 July 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2017)
Role	Director / Geologist
Country of Residence	Australia
Correspondence Address	Level 9 Bgc Centre 28 The Esplanade Perth Western Australia Wa6000

Secretary Name	Clinton Wade McGhie
Status	Resigned
Appointed	05 July 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 2015)
Role	Company Director
Correspondence Address	PO Box2586 Mt Claremont Western Australia 6010 Australia

Director Name	Mr Paul Robert Thomson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(10 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 April 2018)
Role	Executive
Country of Residence	England
Correspondence Address	Unit 1b 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Paul Campbell Atherley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b 38 Jermyn Street London SW1Y 6DN

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8.3m at £1	Berkeley Resources LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,175,150
Cash	£1,518
Current Liabilities	£2,501

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

9 October 2020	Appointment of Mr Benjamin Rade Stoikovich as a director on 1 July 2020 (2 pages)
9 October 2020	Termination of appointment of Paul Campbell Atherley as a director on 1 July 2020 (1 page)
6 October 2020	Director's details changed for Mr Dylan Paul Browne on 18 September 2020 (2 pages)
6 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
3 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Paul Robert Thomson as a director on 6 April 2018 (1 page)
6 April 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
2 January 2018	Appointment of Paul Campbell Atherley as a director on 17 November 2017 (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 July 2017	Appointment of Mr. Paul Robert Thomson as a director on 25 May 2017 (3 pages)
28 July 2017	Appointment of Mr. Paul Robert Thomson as a director on 25 May 2017 (3 pages)
26 July 2017	Termination of appointment of Robert Arthur Behets as a director on 25 May 2017 (2 pages)
26 July 2017	Termination of appointment of Robert Arthur Behets as a director on 25 May 2017 (2 pages)
26 July 2017	Appointment of Mr Dylan Paul Browne as a director on 25 May 2017 (3 pages)
26 July 2017	Appointment of Mr Dylan Paul Browne as a director on 25 May 2017 (3 pages)
26 July 2017	Termination of appointment of James Robert Holland Ross as a director on 25 May 2017 (2 pages)
26 July 2017	Termination of appointment of James Robert Holland Ross as a director on 25 May 2017 (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (15 pages)
7 April 2017	Full accounts made up to 30 June 2016 (15 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
8 April 2016	Full accounts made up to 30 June 2015 (16 pages)
8 April 2016	Full accounts made up to 30 June 2015 (16 pages)
24 November 2015	Appointment of Mr Dylan Browne as a secretary on 29 October 2015 (2 pages)
24 November 2015	Termination of appointment of Clinton Wade Mcghie as a secretary on 28 October 2015 (1 page)
24 November 2015	Termination of appointment of Clinton Wade Mcghie as a secretary on 28 October 2015 (1 page)
24 November 2015	Appointment of Mr Dylan Browne as a secretary on 29 October 2015 (2 pages)
20 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/11/2014 (6 pages)
20 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/11/2014 (6 pages)
10 November 2015	Secretary's details changed for Clinton Wade Mcghie on 18 September 2015 (1 page)
10 November 2015	Secretary's details changed for Clinton Wade Mcghie on 18 September 2015 (1 page)
10 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 8,298,971 (5 pages)
10 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 8,298,971 (5 pages)
6 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 17/11/2014 (6 pages)
6 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 17/11/2014 (6 pages)
11 May 2015	Full accounts made up to 30 June 2014 (15 pages)
11 May 2015	Full accounts made up to 30 June 2014 (15 pages)
28 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 8,298,972 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015 and on 20/11/2015 (5 pages)
28 November 2014	Resolutions RES13 ‐ Proposed contribution of entire share capital be approved issue and allotment be approved 12/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 November 2014	Statement of company's objects (2 pages)
28 November 2014	Statement of company's objects (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Proposed contribution of entire share capital be approved issue and allotment be approved 12/11/2014 (24 pages)
28 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 8,298,972 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015 (5 pages)
28 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 8,298,972 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015 and on 20/11/2015 (5 pages)
28 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 8,298,972 (4 pages)
3 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
3 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
23 April 2014	Full accounts made up to 30 June 2013 (15 pages)
23 April 2014	Full accounts made up to 30 June 2013 (15 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
18 April 2013	Full accounts made up to 30 June 2012 (15 pages)
18 April 2013	Full accounts made up to 30 June 2012 (15 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
12 July 2012	Appointment of Robert Arthur Behets as a director (2 pages)
12 July 2012	Appointment of Robert Arthur Behets as a director (2 pages)
12 July 2012	Appointment of Clinton Wade Mcghie as a secretary (2 pages)
12 July 2012	Termination of appointment of Robert Middlemas as a secretary (1 page)
12 July 2012	Termination of appointment of Brendan James as a director (1 page)
12 July 2012	Termination of appointment of Brendan James as a director (1 page)
12 July 2012	Termination of appointment of John Stalker as a director (1 page)
12 July 2012	Appointment of Clinton Wade Mcghie as a secretary (2 pages)
12 July 2012	Termination of appointment of Robert Middlemas as a secretary (1 page)
12 July 2012	Termination of appointment of John Stalker as a director (1 page)
5 April 2012	Group of companies' accounts made up to 30 June 2011 (77 pages)
5 April 2012	Group of companies' accounts made up to 30 June 2011 (77 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 July 2011	Appointment of Mr James Robert Holland Ross as a director (2 pages)
20 July 2011	Termination of appointment of Russell Yelland as a director (1 page)
20 July 2011	Termination of appointment of Russell Yelland as a director (1 page)
20 July 2011	Termination of appointment of Clinton Mcghie as a secretary (1 page)
20 July 2011	Termination of appointment of Clinton Mcghie as a director (1 page)
20 July 2011	Appointment of Mr Brendan James as a director (2 pages)
20 July 2011	Appointment of Mr Robert Samuel Middlemas as a secretary (2 pages)
20 July 2011	Appointment of Mr James Robert Holland Ross as a director (2 pages)
20 July 2011	Termination of appointment of Clinton Mcghie as a director (1 page)
20 July 2011	Appointment of Mr Brendan James as a director (2 pages)
20 July 2011	Appointment of Mr Robert Samuel Middlemas as a secretary (2 pages)
20 July 2011	Termination of appointment of Clinton Mcghie as a secretary (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (76 pages)
5 April 2011	Full accounts made up to 30 June 2010 (76 pages)
19 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mr Russell Scott Yelland on 18 September 2010 (2 pages)
18 October 2010	Director's details changed for Clinton Wade Mcghie on 18 September 2010 (2 pages)
18 October 2010	Director's details changed for Clinton Wade Mcghie on 18 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Russell Scott Yelland on 18 September 2010 (2 pages)
13 April 2010	Appointment of Mr John Stalker as a director (2 pages)
13 April 2010	Appointment of Mr John Stalker as a director (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (10 pages)
7 April 2010	Full accounts made up to 30 June 2009 (10 pages)
10 March 2010	Termination of appointment of Matthew Syme as a director (1 page)
10 March 2010	Termination of appointment of Matthew Syme as a director (1 page)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
16 April 2009	Director appointed mr russell scott yelland (1 page)
16 April 2009	Director appointed mr russell scott yelland (1 page)
27 January 2009	Accounts for a dormant company made up to 30 June 2007 (4 pages)
27 January 2009	Accounts for a dormant company made up to 30 June 2007 (4 pages)
27 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
27 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
22 December 2008	Return made up to 18/09/08; full list of members (3 pages)
22 December 2008	Return made up to 18/09/08; full list of members (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from 18 hanover square london W15 1HX (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 18 hanover square london W15 1HX (1 page)
1 December 2007	New secretary appointed;new director appointed (2 pages)
1 December 2007	Secretary resigned;director resigned (1 page)
1 December 2007	New secretary appointed;new director appointed (2 pages)
1 December 2007	Secretary resigned;director resigned (1 page)
21 November 2007	Return made up to 18/09/07; full list of members (2 pages)
21 November 2007	Return made up to 18/09/07; full list of members (2 pages)
12 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2006	Registered office changed on 30/11/06 from: ship canal house king street manchester M2 4WB (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Registered office changed on 30/11/06 from: ship canal house king street manchester M2 4WB (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed;new director appointed (3 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed;new director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
12 October 2006	Company name changed cobco 805 LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed cobco 805 LIMITED\certificate issued on 12/10/06 (2 pages)
18 September 2006	Incorporation (17 pages)
18 September 2006	Incorporation (17 pages)

Berkeley Exploration Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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