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BERKFORD INSURANCE SERVICE LIMITED

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

Company details

40 MURDOCK ROAD, BICESTER, OXON, OX26 4PP

BERKFORD INSURANCE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01053399
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 10.04
next due date: 2017.01.10
overdue: NO
last made update: 2015.04.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.01

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 2
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10/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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10/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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10/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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SECRETARY APPOINTED MRS JENNIFER MARY EDWARDS
Form type: AP03
Date: 2013.04.05
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APPOINTMENT TERMINATED, SECRETARY LEO EDWARDS
Form type: TM02
Date: 2013.04.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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10/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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10/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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10/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, 8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OX1 4HL
Form type: AD01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR LEO JOHN EDWARDS / 01/02/2010
Form type: CH03
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY EDWARDS / 01/02/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOHN EDWARDS / 01/02/2010
Form type: CH01
Date: 2010.04.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/09
Form type: AA
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, 9 LUCCA DRIVE, ABINGDON, OXFORDSHIRE, OX14 5QP
Form type: AD01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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10/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, STEVENTON HOUSE HOTEL, MILTON HILL, ABINGDON, OXFORDSHIRE OX13 6AB
Form type: 287
Date: 2008.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/06
Form type: AA
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/04
Form type: AA
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.01
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/03
Form type: AA
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, 23 QUARRY ROAD, HEADINGTON, OXFORD, OX3 8NU
Form type: 287
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/99
Form type: AA
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/97
Form type: AA
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/94 FROM:, 14 QUARRY ROAD, HEADINGTON, OXFORD, OX3 8NU
Form type: 287
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.19

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Company directors and board members:

JENNIFER MARY EDWARDS (current)
Secretary, 2013.03.22
KEW LODGE BELMONT , WANTAGE
OX12 9AS, OXFORDSHIRE
ENGLAND
JENNIFER MARY EDWARDS (current)
Director, SECRETARY, 1991.03.19
KEW LODGE BELMONT , WANTAGE
OX12 9AS, OXON
ENGLAND
LEO JOHN EDWARDS (current)
Director, ACCOUNTANT, 1991.03.19
KEW LODGE BELMONT , WANTAGE
OX12 9AS, OXON
ENGLAND
CLIVE PETER WALKER (current)
Director, CONSULTANT, 1991.03.19
34 BLENHEIM ROAD HORSPATH , OXFORD
OX33 1RZ
LINDA MARGARET WALKER (current)
Director, ASSISTANT LIBRARIAN, 1991.03.19
34 BLENHEIM ROAD HORSPATH , OXFORD
OX33 1RZ
LEO JOHN EDWARDS (resigned)
Secretary, ACCOUNTANT, 1991.03.19 - 2013.03.22
KEW LODGE BELMONT , WANTAGE
OX12 9AS, OXON
ENGLAND

Companies near to BERKFORD INSURANCE SERVICE ltd.

Information about the Private Limited Company BERKFORD INSURANCE SERVICE 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: 2016.07.21. Reload the data