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BERKELEY INSURANCE GROUP UK LIMITED

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

Company details

2 COLTON SQUARE, LEICESTER, LE1 1QH

BERKELEY INSURANCE GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 01115635
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

COUTTS & COMPANY
- Outstanding on 2013.09.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.24
£2.95
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.23
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YEELES / 12/11/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MAXTED / 12/09/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BALME / 12/11/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MOSS / 12/11/2014
Form type: CH01
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.12
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BEDFORD / 05/11/2013
Form type: CH01
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.11
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ALTER ARTICLES 27/09/2013
Form type: RES01
Date: 2013.10.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011156350003
Form type: MR01
Date: 2013.09.07
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DIRECTOR APPOINTED MRS SUSAN HULL
Form type: AP01
Date: 2013.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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DIRECTOR APPOINTED MR JONATHAN YEELES
Form type: AP01
Date: 2011.02.23
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, BERKELEY HOUSE REGENT STREET, LEICESTER, LE1 7BR, ENGLAND
Form type: AD01
Date: 2010.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.22
£2.95
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SECRETARY APPOINTED MR JONATHAN YEELES
Form type: AP03
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK COX
Form type: TM02
Date: 2009.11.23
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, BERKELEY BURKE HOUSE, REGENT STREET, LEICESTER, LE1 7BR
Form type: AD01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MAXTED / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BALME / 03/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MOSS / 03/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BEDFORD / 03/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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COMPANY NAME CHANGED BERKELEY, BURKE (UK) LTD, CERTIFICATE ISSUED ON 28/11/08
Form type: CERTNM
Date: 2008.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR NIGEL MARTIN
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAME BERKELEY
Form type: 288b
Date: 2008.10.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.10.01
£2.95
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ALTER ARTICLES 23/09/2008
Form type: RES01
Date: 2008.10.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR DAVID BALL
Form type: 288b
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2008.07.24
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CALLAGHAN
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR MARTIN MCGIBBON
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARPER
Form type: 288b
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POWELL
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR DONNA SUTTON
Form type: 288b
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED DAVID IAN BALL
Form type: 288a
Date: 2008.05.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AAMD
Date: 2007.12.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.12.12
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.10
Child documents:
Document type: ANNOTATION
Date: 2007.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02

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Company directors and board members:

JONATHAN YEELES (current)
Secretary, 2009.11.23
2 COLTON SQUARE , LEICESTER
LE1 1QH
ENGLAND
NIGEL DAVID BALME (current)
Director, INSURANCE BROKER, 2003.04.15
2 COLTON SQUARE , LEICESTER
LE1 1QH
ANDREW STEPHEN BEDFORD (current)
Director, INSURANCE BROKER, 2001.10.08
2 COLTON SQUARE , LEICESTER
LE1 1QH
ENGLAND
SUSAN HULL (current)
Director, 2013.07.26
2 COLTON SQUARE , LEICESTER
LE1 1QH
ENGLAND
TIMOTHY PAUL MAXTED (current)
Director, 2003.04.15
2 COLTON SQUARE , LEICESTER
LE1 1QH
DAVID JOHN MOSS (current)
Director, INSURANCE BROKER, 2001.10.08
2 COLTON SQUARE , LEICESTER
LE1 1QH
JONATHAN YEELES (current)
Director, CHARTERED ACCOUNTANT, 2011.02.18
2 COLTON SQUARE , LEICESTER
LE1 1QH
ENGLAND
MARK ANTONY COX (resigned)
Secretary, 1992.11.03 - 2009.11.23
75 BLENHEIM CRESCENT BROUGHTON ASTLEY , LEICESTER
LE9 6QX, LEICESTERSHIRE
DAVID IAN BALL (resigned)
Director, 2008.04.22 - 2008.06.30
12 THE WARRENS COURT ROAD , CRANFIELD
MK43 0DR, BEDFORDSHIRE
KENNETH NOEL BALL (resigned)
Director, INSURANCE BROKER, 1993.02.18 - 1996.11.30
10 SHIRLEY AVENUE , LEICESTER
LE2 3NA, LEICESTERSHIRE
CHRISTOPHER WILLIAM MONTAGUE BERKELEY (resigned)
Director, INSURANCE BROKER, 2001.11.01 - 2002.10.31
ASSENDON LODGE MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BB, OXFORDSHIRE
ELAINE VERONICA BERKELEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 2000.05.04
SHAWELL MANOR SHAWELL , LUTTERWORTH
LE17 6AL, LEICESTERSHIRE
GRAHAME JAMES FITZHARDINGE BERKELEY (resigned)
Director, INSURANCE BROKER, 1992.11.03 - 2008.09.23
SHAWELL MANOR SHAWELL , LUTTERWORTH
LE17 6AL, LEICESTERSHIRE
DENNIS BRADLEY (resigned)
Director, INSURANCE BROKER, 1992.11.03 - 1999.03.31
71 FAIRE ROAD GLENFIELD , LEICESTER
LE3 8EG
DAVID ANTHONY CALLAGHAN (resigned)
Director, INSURANCE BROKER, 1998.01.16 - 2008.06.30
34 NASEBY DRIVE , LOUGHBOROUGH
LE11 0NU, LEICESTERSHIRE
PAUL KINGSLEY CLARKE (resigned)
Director, NO OTHERS, 2005.03.09 - 2008.06.30
BIRDS CLOSE BEADSWELL LANE BURTON OVERY , LEICESTER
LE8 9DA, LEICESTERSHIRE
MICHAEL ANTHONY GREEN (resigned)
Director, 2004.05.04 - 2008.06.30
7 WILLIFIELD WAY , LONDON
NW11 7XU
CHRISTOPHER HARPER (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 2008.06.30
1 POPPY CLOSE , LOUGHBOROUGH
LE11 2FA, LEICESTERSHIRE
NIGEL RODNEY MARTIN (resigned)
Director, INSURANCE BROKER, 1992.11.03 - 2008.09.23
MARYS COTTAGE KETTON ROAD, HAMBLETON , OAKHAM
LE15 8TH, LEICESTERSHIRE
MARTIN ROSS MCGIBBON (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 2008.06.30
107 WEIR ROAD KIBWORTH , LEICESTER
LE8 0LQ, LEICESTERSHIRE
CHRISTOPHER JOHN POWELL (resigned)
Director, INSURANCE BROKER, 2001.10.08 - 2008.06.30
STOKES BARN WEST END , LONG CLAWSON
LE14 4PE, LEICESTERSHIRE
ROY EDWARD RABY (resigned)
Director, INSURANCE BROKER, 1992.10.09 - 2001.11.01
5 KEYTES LANE BARFORD , WARWICK
CV35 8EP, WARWICKSHIRE
STEPHEN SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 2008.06.30
69 HINCKLEY ROAD BURBAGE , LEICESTER
LE10 2AF, LEICS
MICHAEL ARTHUR STANYON (resigned)
Director, INSURANCE BROKER, 1998.01.16 - 2003.02.01
7 JAMES GAVIN WAY , OADBY
LE2 4UE, LEICESTERSHIRE
PAMELA JEAN STATON (resigned)
Director, INSURANCE BROKER, 2001.10.08 - 2002.03.19
55 BELLE BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
DONNA GAIL SUTTON (resigned)
Director, INSURANCE BROKER, 1999.07.28 - 2008.06.30
THE GATEHOUSE STRAWBERRY STREET , PICKWELL
LE14 2QJ, LEICESTERSHIRE

Companies near to BERKELEY INSURANCE GROUP UK ltd.

Information about the Private Limited Company BERKELEY INSURANCE GROUP UK 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: 2016.07.24. Reload the data