BERKELEY ALEXANDER LIMITED
Non-Trading
General Information
NAME
BERKELEY ALEXANDER LIMITED
COMPANY NUMBER
04102237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
06/11/2000
(24 years and 1 months old)
WEBSITE
www.baonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7PD
Telephone: 01273477784
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Sackville House
Brooks Close
Lewes
East Sussex
BN7 2FZ
Telephone: 477784
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDONAGH ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERKELEY ALEXANDER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 01/03/2024 | Robert Laurance Worrell (922372497) has left the board |
| 29/02/2024 | Huw Scott Williams (920960419) has left the board |
Credit Risk Overview
Want to learn more about BERKELEY ALEXANDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY ALEXANDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY ALEXANDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
|
23/02/2024 - Present (9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
06/11/2000 - 13/03/2008 (7 years and 4 months) Born in Aug 1951 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 01/03/2024 | Robert Laurance Worrell (922372497) has left the board |
| 29/02/2024 | Huw Scott Williams (920960419) has left the board |
| 29/02/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Richard Tuplin (925516456) Appointed |
| 16/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 08/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929321428) Appointed |
| 08/03/2022 | Dean Clarke (925394054) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 07/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Huw Scott Williams (920960419) Appointed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | David Christopher Ross (922232697) has left the board |
| 05/08/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Company Secretary Dean Clarke (925394054) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924942908) has left the board |
| 15/09/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924942908) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922191841) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 12/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 16/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 10/01/2017 | New Company Secretary Jacqueline Anne Gregory (922191841) Appointed |
| 10/01/2017 | Geoffrey Costerton Gouriet (920767898) has left the board |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Geoffrey Costerton Gouriet (920767898) Appointed |
| 04/05/2016 | Jennifer Owens (918328350) has left the board |
| 08/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 22/09/2015 | Scott Egan (917070391) has left the board |
| 08/07/2015 | Alastair David Lyons (919453707) has left the board |
| 02/02/2015 | Geoffrey David Hall (906041310) has left the board |
| 02/02/2015 | New Board Member Alastair David Lyons (919453707) Appointed |
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