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BERKELEY INSURANCE GROUP LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 06495539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- United Kingdom 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom UK
Management
- Managing Directors
- MAXTED, Timothy Paul
- YEELES, Jonathan Neil
- BRUCE, Michael Andrew
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-06
- Age Of Company 2008-02-06 16 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Maxted Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
✓
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BERKELEY INSURANCE GROUP LIMITED Company Description
- BERKELEY INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06495539. Its current trading status is "live". It was registered 2008-02-06. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at 7Th Floor Corn Exchange .
Get BERKELEY INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Insurance Group Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2008-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERKELEY INSURANCE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06495539#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06495539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06495539#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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accounts-with-accounts-type-full (2023-03-15) - AA
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change-account-reference-date-company-current-extended (2023-10-19) - AA01
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change-to-a-person-with-significant-control (2023-10-16) - PSC05
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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appoint-person-secretary-company-with-name-date (2023-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-21) - AA
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-10) - CS01
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accounts-with-accounts-type-full (2021-03-29) - AA
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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accounts-with-accounts-type-group (2020-04-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-26) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-17) - MR04
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accounts-with-accounts-type-group (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-04) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-24) - AA
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change-person-director-company-with-change-date (2015-02-19) - CH01
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accounts-with-accounts-type-group (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-group (2014-03-12) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-group (2013-04-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-07) - MR01
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mortgage-satisfy-charge-full (2013-10-11) - MR04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-07) - TM01
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accounts-with-accounts-type-group (2011-03-25) - AA
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appoint-person-director-company-with-name (2011-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-02) - AA
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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termination-secretary-company-with-name (2009-11-23) - TM02
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legacy (2009-02-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 395
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legacy (2008-10-01) - 88(2)
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resolution (2008-10-01) - RESOLUTIONS
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legacy (2008-10-01) - 123
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incorporation-company (2008-02-06) - NEWINC
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legacy (2008-09-17) - 225
