BERKELEY ALEXANDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 16/05/2416 May 2024 | Director's details changed for Mr Richard Tuplin on 2024-05-15 |
| 28/02/2428 February 2024 | Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Termination of appointment of Huw Scott Williams as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Appointment of Mr James Steven Yeandle as a director on 2024-02-23 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 27/11/2327 November 2023 | Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 04/03/224 March 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Statement of company's objects |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / ARDONAGH ADVISORY HOLDINGS LIMITED / 14/07/2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / TOWERGATE INSURANCE BROKING HOLDINGS LIMITED / 12/12/2019 |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 09/09/199 September 2019 | CESSATION OF PAYMENTSHIELD LIMITED AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWERGATE INSURANCE BROKING HOLDINGS LIMITED |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | AUDITOR'S RESIGNATION |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 20/11/1720 November 2017 | CURREXT FROM 30/12/2017 TO 31/12/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041022370007 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 06/01/176 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041022370006 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041022370007 |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 21/01/1521 January 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 03/11/143 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 15/11/1315 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 30/06/2013 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041022370006 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 02/11/122 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 10/11/1110 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR BRYAN PARK |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD YORK |
| 05/11/105 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MICHAEL PETER REA |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID HALL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM GEORGE YORK / 13/10/2009 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 16/02/0916 February 2009 | SEC 175 11/02/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/0830 May 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 28/05/0828 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/0828 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/03/0820 March 2008 | SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY JUNE YORK |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAWKES |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ROGER MICHAEL BROWN |
| 20/03/0820 March 2008 | ADOPT MEM AND ARTS 13/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM TEMPLE HOUSE 25-26 HIGH STREET LEWES EAST SUSSEX BN7 2SD |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company