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BERKELEY (INSURANCE) LIMITED

Learn more about BERKELEY (INSURANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIBI HOUSE, CREECHURCH LANE, LONDON, EC3A 5JX

BERKELEY (INSURANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00736825
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.02
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, THE WILLOWS LINKS ROAD, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6JR, UNITED KINGDOM
Form type: AD01
Date: 2013.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.01
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.11
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, 20 LICHFIELD ROAD, GREAT YARMOUTH, NORFOLK, NR31 0EQ, UNITED KINGDOM
Form type: AD01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.30
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HARRY CHARLES PEPYS HUDDART / 19/06/2010
Form type: CH01
Date: 2010.07.16
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 1 HEATHER WAY, CHOBHAM, SURREY, GU24 8RA, UNITED KINGDOM
Form type: AD01
Date: 2010.05.25
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SECRETARY APPOINTED MR JAMES BOOL
Form type: AP03
Date: 2010.05.04
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APPOINTMENT TERMINATED, SECRETARY C K CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2010.05.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K CORPORATE SERVICES LIMITED / 01/12/2009
Form type: CH04
Date: 2009.12.07
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 443 STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BU
Form type: AD01
Date: 2009.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUDDART / 01/05/2009
Form type: 288c
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR BRIAN MARSH
Form type: 288b
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2009.02.05
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DIRECTOR APPOINTED BRIAN PETER MARSH
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR FRANCIS DE ZULUETA
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR JOHN GREEN ARMYTAGE
Form type: 288b
Date: 2008.11.07
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
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SECTION 394
Form type: MISC
Date: 2007.07.30
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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RETURN MADE UP TO 29/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, SCOTLANDS HOUSE, WARFIELD, BRACKNELL, BERKSHIRE RG42 6AJ
Form type: 287
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.01
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S366A DISP HOLDING AGM 20/03/01
Form type: ELRES
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/03/01
Document type: ANNOTATION
Date: 2001.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/03/01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.07
£2.95
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S366A DISP HOLDING AGM 20/03/01
Form type: ELRES
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: ELRES
Document description: S386 DISP APP AUDS 20/03/01
Document type: ANNOTATION
Date: 2001.03.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/03/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19

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Company directors and board members:

JAMES BOOL (current)
Secretary, 2010.05.01
FIBI HOUSE CREECHURCH LANE , LONDON
EC3A 5JX
ENGLAND
GEORGE HARRY CHARLES PEPYS HUDDART (current)
Director, INSURANCE CONSULTANT, 1992.06.29
THE HAYLOFT HIGHAM PLACE , HIGHAM
CO7 6JY, SUFFOLK
EDWARD JOSEPH CHRISTOPHER BAKER (resigned)
Secretary, 1997.10.31 - 1998.11.17
41 TOWER HILL , LONDON
EC3N 4HA
CK CORPORATE SERVICES LIMITED (resigned)
Secretary, 1998.11.25 - 2010.04.30
1 HEATHER WAY , CHOBHAM
GU24 8RA, SURREY
FRANCIS BERNARD HYLAND (resigned)
Secretary, 1992.06.29 - 1995.06.20
1 DARTMOUTH ROAD , CHELMSFORD
CM1 6LT, ESSEX
HELEN MARGARET WITHERS (resigned)
Secretary, 1995.06.20 - 1997.10.31
HIGH TREES FARM WEST BERGHOLT , COLCHESTER
CO6 3BT, ESSEX
ROBERT IAN CRAWFORD-SMITH (resigned)
Director, INSURANCE BROKER, 1992.06.29 - 1995.04.30
CRANFORD CHILTERN ROAD CHESHAM BOIS , AMERSHAM
HP6 5PH, BUCKINGHAMSHIRE
FRANCIS PHILIP HAROLD DE ZULUETA (resigned)
Director, INSURANCE BROKER, 2002.07.04 - 2008.06.19
39 LYFORD ROAD , LONDON
SW18 3LU
JOHN MCDONALD GREEN ARMYTAGE (resigned)
Director, COMPANY DIRECTOR, 1998.11.17 - 2008.04.11
THE CEDARS BARNES COMMON , LONDON
SW13 0LN
MICHAEL HECTOR KIER (resigned)
Director, LLOYDS BROKER, 1992.06.29 - 1998.10.06
23 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
RODRICK LANG (resigned)
Director, INSURANCE BROKER, 1996.12.02 - 1998.08.31
BRICK KILN COTTAGE ECCHINSWELL NORTH SYDMONTON , NEWBURY
RG20 9AE, BERKSHIRE
GARETH RICHARD LEWIS (resigned)
Director, INSURANCE BROKER, 1992.06.29 - 1998.11.17
NEWTON VALENCE PLACE , ALTON
GU34 3RD, HAMPSHIRE
GARETH RICHARD LEWIS (resigned)
Director, INSURANCE BROKER, 1999.10.27 - 2004.04.28
NEWTON VALENCE PLACE , ALTON
GU34 3RD, HAMPSHIRE
CHARLES JOHN LUMSDEN (resigned)
Director, 1998.11.17 - 2000.12.28
7 GUTHRIE STREET , LONDON
SW3 6NU
CHARLES JOHN LUMSDEN (resigned)
Director, DIRECTOR OF COMPANIES, 2001.02.07 - 2004.05.25
7 GUTHRIE STREET , LONDON
SW3 6NU
BRIAN PETER MARSH (resigned)
Director, COMPANY DIRECTOR, 2008.06.19 - 2009.05.19
FLAT 8 82 ONSLOW GARDENS , LONDON
SW7 3BS
NICHOLAS HURST PAGE (resigned)
Director, BANKER, 1993.02.05 - 1998.11.17
7 RAVENSLEA ROAD , LONDON
SW12 8SA
CHRISTOPHER HENRY SPORBORG (resigned)
Director, BANKER, 1992.06.29 - 1998.11.17
BROOMS FARM UPWICK GREEN ALBURY , WARE
SG11 2JX, HERTFORDSHIRE
Date 2013.10.31
Current Assets £ 172,003
Debtors £ 171,909
Shareholder Funds £ 95,982
Profit Loss Account Reserve £ 94,982
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 95,982
Total Assets Less Current Liabilities £ 95,982
Net Current Assets Liabilities £ 95,982
Creditors Due Within One Year £ 76,021
Cash Bank In Hand £ 94
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to BERKELEY (INSURANCE) ltd.

Information about the Private Limited Company BERKELEY (INSURANCE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data