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Berkeley Guard LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
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Company Details
  • Business Name
    Berkeley Guard LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    05594315
  • Listing UID
    116789
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Location
  • Hercules House, Aldermaston, Reading RG7 8DN, UK

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Geolocation Details
  • Latitude
    51.360738
  • Longitude
    -1.162954
  • Easting
    458375.0
  • Northing
    162740.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL537539
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 30, 2024
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    JENKINS, Graham David
    Appointed On: October 31, 2022
    Occupation: N/A
    Role: secretary
    Address: 3 Hercules House, Calleva Park, Aldermaston, Reading, RG7 8DN, England
    JENKINS, Graham David
    Appointed On: January 11, 2006
    Occupation: N/A
    Role: director
    Address: 3 Hercules House, Calleva Park, Aldermaston, Reading, RG7 8DN, England
    THOMAS-BUSOW, Stephen
    Appointed On: February 8, 2021
    Occupation: N/A
    Role: director
    Address: 3 Hercules House, Calleva Park, Aldermaston, Reading, RG7 8DN, England
    HANNEY, Susan Jane
    Appointed On: October 17, 2006
    Occupation: N/A
    Role: secretary
    Address: The Old Carriage House, Englefield Road, Theale, Berkshire, RG7 5DZ, England
    Resigned On: October 31, 2022
    JENKINS, Graham David
    Appointed On: January 11, 2006
    Occupation: N/A
    Role: secretary
    Address: The Coach House Southcote Lodge, Burghfield Road, Reading, RG30 3NE
    Resigned On: October 17, 2006
    BRABNERS SECRETARIES LIMITED
    Appointed On: October 17, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside, L2 2PP
    Resigned On: January 11, 2006
    BERKELEY, Julian Lennox
    Appointed On: January 11, 2006
    Occupation: N/A
    Role: director
    Address: The Pottery, Ham Lane, Baughurst, Hampshire, RG26 5SD
    Resigned On: February 1, 2011
    BRABNERS DIRECTORS LIMITED
    Appointed On: October 17, 2005
    Occupation: N/A
    Role: corporate-director
    Address: C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside, L2 2PP
    Resigned On: January 11, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 28, 2026
    Overdue
    No
    Period End On
    March 28, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 28, 2026
    Next Made Up To
    March 28, 2026
    Overdue
    No
    Company Name
    BERKELEY GUARD LTD
    Company Number
    05594315
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 17, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    October 17, 2026
    Overdue
    No
    Date Of Creation
    October 17, 2005
    ETag
    6db456a047f0b8606f840752a615b186b0aa1ca3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 17, 2015
    Previous Company Names
    Ceased On
    February 3, 2011
    Effective From
    February 3, 2006
    Name
    BERKELEY GUARD GROUP LIMITED
    Ceased On
    February 3, 2006
    Effective From
    October 17, 2005
    Name
    BRABCO 537 LIMITED
    Registered Office Address
    Address Line 1
    3 Hercules House Calleva Park
    Address Line 2
    Aldermaston
    country
    England
    Locality
    Reading
    Post Code
    RG7 8DN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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