opendata.bot
Company number
03549436

BERKELEY STAINLESS FITTINGS LIMITED

Officer · WILKINS, Maria Diane and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
BERKELEY STAINLESS FITTINGS LIMITED
Company number
03549436
Registered office
13 BROOKGATE, SOUTH LIBERTY LANE, ASHTON, BRISTOL, BS3 2UN
Company type
Private Limited Company
Incorporated on
21 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 14 resigned

secretary
Appointed 22/09/2011
Active
director
Appointed 01/01/2025
Active
director
Appointed 18/07/2026
Active
director
Appointed 12/01/2016
Active
director
Appointed 27/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Peter Hall
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Peter Hall
born 08/1961 · United Kingdom owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 22/09/2011
director Appointed 01/01/2025
director Appointed 18/07/2026
director Appointed 12/01/2016
director Appointed 27/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2026 Director appointed FRETWELL, Grant Michael
28/02/2025 Director resigned HALL, Jonathan Peter
27/02/2025 Director appointed WILKINS, Maria Diane
01/01/2025 Director resigned PRESTON, Russell
01/01/2025 Director appointed FIELD, Joshua Kenneth
01/03/2020 Director appointed PRESTON, Russell
13/11/2017 Charge registered A registered charge
17/10/2017 Charge registered A registered charge
15/09/2017 Charge registered A registered charge
30/05/2016 Director resigned SMEE, Samuel George Belstead
06/04/2016 Person with significant control added Mr Jonathan Peter Hall
15/01/2016 Director appointed SMEE, Samuel George Belstead
12/01/2016 Director appointed RAWSTHORNE, Robert Charles
05/03/2014 Director resigned SMITH, Leslie Leonard
19/06/2013 Director resigned MALONE, Adrian
22/09/2011 Secretary resigned RUSSELL, Brian Eric
22/09/2011 Secretary appointed WILKINS, Maria Diane
31/03/2009 Director resigned HOLDING, Paul William
09/05/2007 Charge registered Legal charge
01/08/2006 Director resigned ALEXANDER, Paul

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BERKELEY STAINLESS FITTINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts

Charges

3 outstanding · 8 satisfied

A registered charge — persons entitled: Rbs Invoice Finance LTD
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Berkeley Stainless Fittings Limited — BS3 2UN
Tier 2 · renews 02/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BERKELEY STAINLESS FITTINGS LIMITED?
According to the official registry, the company number of BERKELEY STAINLESS FITTINGS LIMITED is 03549436.
Where is BERKELEY STAINLESS FITTINGS LIMITED registered?
The registered office is 13 BROOKGATE, SOUTH LIBERTY LANE, ASHTON, BRISTOL, BS3 2UN.
Who runs BERKELEY STAINLESS FITTINGS LIMITED?
WILKINS, Maria Diane is listed among the officers of BERKELEY STAINLESS FITTINGS LIMITED.
What is the SIC code of BERKELEY STAINLESS FITTINGS LIMITED?
The nature of business is recorded under SIC code 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.
Who controls BERKELEY STAINLESS FITTINGS LIMITED?
Mr Jonathan Peter Hall is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BERKELEY STAINLESS FITTINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BERKELEY STAINLESS FITTINGS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 8 already satisfied.

About BERKELEY STAINLESS FITTINGS LIMITED (03549436)

BERKELEY STAINLESS FITTINGS LIMITED is a private limited company incorporated on 21 April 1998 and registered in the United Kingdom under company number 03549436. Its registered office is at 13 BROOKGATE, SOUTH LIBERTY LANE, ASHTON, BRISTOL, BS3 2UN. The recorded nature of business is manufacture of tubes, pipes, hollow profiles and related fittings, of steel (SIC 24200). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Mr Jonathan Peter Hall. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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