BERKELEY ALEXANDER LIMITED
Company number 04102237 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Appointment of Katherine Firmin as a director on 2026-05-11 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of James Yeandle as a director on 2026-05-05 · 1 page | View document |
| 3 Apr 2026 | Appointment of Mr Scott Lowe as a director on 2026-03-31 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Richard Tuplin as a director on 2025-12-03 · 1 page | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 20 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 17 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2025 | PARENT_ACC · 223 pages | View document |
| 3 Jan 2025 | PARENT_ACC · 205 pages | View document |
| 3 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 32 pages | View document |
| 3 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 16 May 2024 | Director's details changed for Mr Richard Tuplin on 2024-05-15 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Huw Scott Williams as a director on 2024-02-23 · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr James Steven Yeandle as a director on 2024-02-23 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 27 Nov 2023 | Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 30 Oct 2023 | Full accounts made up to 2022-12-31 · 41 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 4 Mar 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 · 1 page | View document |
| 4 Mar 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 · 2 pages | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 6 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions · 1 page | View document |
| 15 Oct 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / ARDONAGH ADVISORY HOLDINGS LIMITED / 14/07/2020 | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / TOWERGATE INSURANCE BROKING HOLDINGS LIMITED / 12/12/2019 | View document |
| 2 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWERGATE INSURANCE BROKING HOLDINGS LIMITED | View document |
| 9 Sep 2019 | CESSATION OF PAYMENTSHIELD LIMITED AS A PSC | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET | View document |
| 4 Jan 2019 | SECRETARY APPOINTED DEAN CLARKE | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | View document |
| 20 Nov 2017 | CURREXT FROM 30/12/2017 TO 31/12/2017 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 7 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041022370007 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 | View document |
| 29 Apr 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 | View document |
| 4 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 | View document |
| 23 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041022370006 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041022370007 | View document |
| 23 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS | View document |
| 21 Jan 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA | View document |
| 3 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE | View document |
| 29 Nov 2013 | SECRETARY APPOINTED JENNIFER OWENS | View document |
| 15 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | ADOPT ARTICLES 30/06/2013 | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041022370006 | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | View document |
| 2 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR SCOTT EGAN | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM | View document |
| 10 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED MR BRYAN PARK | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD YORK | View document |
| 5 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 18 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MICHAEL PETER REA | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM GEORGE YORK / 13/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID HALL / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 2 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | View document |
| 16 Feb 2009 | SEC 175 11/02/2009 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 May 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 28 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED ROGER MICHAEL BROWN | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM TEMPLE HOUSE 25-26 HIGH STREET LEWES EAST SUSSEX BN7 2SD | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JUNE YORK | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAWKES | View document |
| 20 Mar 2008 | ADOPT MEM AND ARTS 13/03/2008 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 | View document |
| 3 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | SECRETARY RESIGNED | View document |
| 6 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 6 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |