BERKELEY GUARD LTD
Active - Accounts Filed
General Information
NAME
BERKELEY GUARD LTD
COMPANY NUMBER
05594315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/10/2005
(19 years and 3 months old)
WEBSITE
www.berkeleyguard.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/2006
03/02/2011
BERKELEY GUARD GROUP LIMITED
View all previous names
READING
RG7 8DN
Telephone: 01189811428
TPS: Yes
The Old Estate Office
Englefield Road
Theale
Reading, Berkshire
RG7 5DZ
Telephone: 9811428
Unit 3
Hercules House
Calleva Park, Aldermaston
READING
RG7 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY GUARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY GUARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY GUARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/01/2006 - Present (19years) Secretary: 11/01/2006 - 17/10/2006 (9 months) Born in Sep 1961 (age: 63) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
08/02/2021 - Present (3 years and 11 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
17/10/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 16/11/2022 | Susan Jane Hanney (905885426) has left the board |
| 16/11/2022 | New Company Secretary Graham David Jenkins (930222390) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Stephen Thomas-Busow (928010384) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | Change in Reg. Office |
| 09/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2015 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
| 15/05/2014 | Change in Reg. Office |
| 24/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 02/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
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