BERKELEY GUARD GROUP LLP
Active - Accounts Filed
General Information
NAME
BERKELEY GUARD GROUP LLP
COMPANY NUMBER
OC358377
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/09/2010
(14 years and 4 months old)
WEBSITE
berkeleyguard.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/09/2010
24/02/2011
LLP FORMATIONS NO 65 LLP
BERKSHIRE
RG7 8DN
Telephone: 01189811428
TPS: Yes
3 Hercules House Calleva Park
Aldermaston
Berkshire RG7 8DN
Reading
RG7 8DN
The Old Church
Quicks Road
Wimbledon
London
SW19 1EX
Telephone: 9811428
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY GUARD GROUP LLP?
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 GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY GUARD GROUP LLP?
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 |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2010 - Present (14 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILIT 27/07/2011 - Present (13 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - 05/04/2014 (2 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2010 - 29/09/2017 (6 years and 11 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | Julie Etheridge (915971924) has left the board |
| 13/03/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | George Burgess (925468148) has left the board |
| 30/01/2019 | New Board Member George Burgess (925468148) Appointed |
| 11/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/10/2017 | Julian Lennox Berkeley (911040134) has left the board |
| 11/02/2017 | New Accounts filed |
| 10/02/2017 | Change in Reg. Office |
| 10/02/2017 | New Board Member Stephen Thomas (915970886) Appointed |
| 10/02/2017 | New Board Member Julie Etheridge (915971924) Appointed |
| 10/02/2017 | New Board Member Susan Jane Hanney (922419451) Appointed |
| 07/02/2017 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | Stephen Thomas (915970886) has left the board |
| 16/10/2014 | Susan Jane Hanney (915970904) has left the board |
| 16/10/2014 | Nicholas Zaymes (915970887) has left the board |
| 16/10/2014 | Julie Etheridge (915971924) has left the board |
| 16/10/2014 | Jason King (915970895) has left the board |
| 16/10/2014 | Deborah Fagan (915970909) has left the board |
| 16/10/2014 | Raymond Taylor (915970908) has left the board |
| 04/08/2014 | New Board Member Matthew James White (916418524) Appointed |
| 15/05/2014 | Change in Reg. Office |
| 08/04/2014 | James Marshall (915970899) has left the board |
| 08/01/2014 | New Accounts filed |
| 24/12/2013 | Barbara Joan Bewick (918304449) has left the board |
| 25/11/2013 | Spencer Louth (915970907) has left the board |
| 22/11/2013 | New Board Member Barbara Joan Bewick (918304449) Appointed |
| 30/10/2013 | New Board Member CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILIT (918243467) Appointed |
| 16/10/2013 | New Annual Return filed |
| 22/11/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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