BERKELEY ALEXANDER LIMITED

Key Data

Status

Active

Company No.

04102237

Incorporation date

06/11/2000

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/11/2000)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

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12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

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26/11/2025

Confirmation statement made on 2025-11-22 with no updates

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20/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

28/02/2024

Termination of appointment of Robert Laurance Worrell as a director on 2024-02-23

View PDF (1 pages)

27/02/2024

Termination of appointment of Huw Scott Williams as a director on 2024-02-23

View PDF (1 pages)

27/02/2024

Appointment of Mr James Steven Yeandle as a director on 2024-02-23

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

24/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

15/06/2022

Appointment of Mr Richard Tuplin as a director on 2022-05-19

View PDF (2 pages)

04/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

04/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

06/11/2021

Resolutions

View PDF (1 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Statement of company's objects

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15/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (44 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

14/07/2020

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

09/03/2020

Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

02/12/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

09/09/2019

Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-07-29

View PDF (2 pages)

09/09/2019

Cessation of Paymentshield Limited as a person with significant control on 2019-07-29

View PDF (1 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Termination of appointment of David Christopher Ross as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Mr Huw Scott Williams as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

21/08/2018

Auditor's resignation

View PDF (1 pages)

14/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-16 with no updates

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25/05/2018

Appointment of Mr Robert Laurance Worrell as a director on 2018-05-21

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

20/11/2017

Current accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-30

View PDF (41 pages)

07/07/2017

Satisfaction of charge 041022370007 in full

View PDF (5 pages)

23/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

22/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-15

View PDF (2 pages)

12/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

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06/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

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06/01/2017

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2016-12-20

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-22 with updates

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09/09/2016

Full accounts made up to 2015-12-30

View PDF (28 pages)

29/04/2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-04-20

View PDF (2 pages)

29/04/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

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25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

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04/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

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09/10/2015

Full accounts made up to 2014-12-30

View PDF (30 pages)

23/09/2015

Satisfaction of charge 5 in full

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18/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

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18/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

23/07/2015

Satisfaction of charge 4 in full

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06/07/2015

Termination of appointment of Alastair David Lyons as a director on 2015-06-29

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29/04/2015

Satisfaction of charge 041022370006 in full

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22/04/2015

Registration of charge 041022370007, created on 2015-04-02

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23/03/2015

Auditor's resignation

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29/01/2015

Appointment of Alastair David Lyons as a director on 2015-01-29

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29/01/2015

Termination of appointment of Geoffrey David Hall as a director on 2015-01-29

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21/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

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08/01/2015

Full accounts made up to 2013-12-31

View PDF (23 pages)

23/12/2014

Termination of appointment of Michael Peter Rea as a director on 2014-12-19

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

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23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

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10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

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04/11/2013

Termination of appointment of Samuel Clark as a secretary

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18/10/2013

Termination of appointment of Samuel Clark as a director

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01/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

16/07/2013

Resolutions

View PDF (33 pages)

23/05/2013

Registration of charge 041022370006

View PDF (92 pages)

02/11/2012

Appointment of Mr Mark Steven Hodges as a director

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02/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

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04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

16/08/2012

Appointment of Mr David James Bruce as a director

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16/08/2012

Termination of appointment of Graham Barr as a director

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11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 4

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12/06/2012

Appointment of Mr Scott Egan as a director

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10/05/2012

Appointment of Mr Graham Maxwell Barr as a director

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10/05/2012

Termination of appointment of Bryan Park as a director

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10/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

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10/11/2011

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2011-11-10

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07/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 2011-10-07

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06/09/2011

Full accounts made up to 2010-12-31

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23/03/2011

Appointment of Mr Bryan Park as a director

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08/02/2011

Termination of appointment of Edward York as a director

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05/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

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18/09/2010

Particulars of a mortgage or charge / charge no: 3

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13/09/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

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13/05/2010

Termination of appointment of Roger Brown as a director

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16/04/2010

Full accounts made up to 2009-12-31

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25/11/2009

Appointment of Michael Peter Rea as a director

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25/11/2009

Termination of appointment of Timothy Johnson as a director

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05/11/2009

Full accounts made up to 2008-12-31

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22/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

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22/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

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22/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

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22/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

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22/10/2009

Director's details changed for Geoffrey David Hall on 2009-10-22

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22/10/2009

Director's details changed for Mr Edward William George York on 2009-10-13

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02/09/2009

Secretary's change of particulars / samuel clark / 29/08/2009

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01/08/2009

Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR

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16/02/2009

Resolutions

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03/12/2008

Return made up to 22/10/08; full list of members

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23/10/2008

Director's change of particulars / roger brown / 17/10/2008

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05/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

30/05/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

28/05/2008

Resolutions

View PDF (4 pages)

28/05/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

20/03/2008

Resolutions

View PDF (14 pages)

20/03/2008

Appointment terminated director andrew hawkes

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20/03/2008

Registered office changed on 20/03/2008 from temple house 25-26 high street lewes east sussex BN7 2SD

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20/03/2008

Appointment terminated secretary june york

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20/03/2008

Secretary appointed samuel thomas budgen clark

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20/03/2008

Director appointed roger michael brown

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20/03/2008

Director appointed timothy david johnson

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14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/02/2008

Total exemption small company accounts made up to 2007-10-31

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01/11/2007

Return made up to 22/10/07; no change of members

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04/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

10/12/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-10-31

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21/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2004-10-31

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22/12/2004

Return made up to 22/10/04; full list of members

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01/09/2004

Total exemption small company accounts made up to 2003-10-31

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16/01/2004

New director appointed

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07/11/2003

Total exemption full accounts made up to 2002-10-31

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26/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

21/01/2003

Return made up to 06/11/02; full list of members

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03/07/2002

Accounts for a dormant company made up to 2001-10-31

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03/07/2002

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

28/01/2002

Return made up to 06/11/01; full list of members

View PDF (6 pages)

30/11/2001

Particulars of mortgage/charge

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21/12/2000

New director appointed

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21/12/2000

New director appointed

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06/12/2000

Registered office changed on 06/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

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06/12/2000

New secretary appointed

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06/12/2000

Secretary resigned

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06/12/2000

Director resigned

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06/11/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
Rea, Michael Peter	Director	04/11/2009 - 19/12/2014	195
Park, Bryan	Director	23/03/2011 - 16/04/2012	61
Tuplin, Richard	Director	19/05/2022 - 03/12/2025	115
Wayne, Yvonne	Nominee Director	06/11/2000 - 06/11/2000	3393

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKELEY ALEXANDER LIMITED

BERKELEY ALEXANDER LIMITED is an(a) Active company incorporated on 06/11/2000 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY ALEXANDER LIMITED?

BERKELEY ALEXANDER LIMITED is currently Active. It was registered on 06/11/2000 .

Where is BERKELEY ALEXANDER LIMITED located?

BERKELEY ALEXANDER LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does BERKELEY ALEXANDER LIMITED do?

BERKELEY ALEXANDER LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BERKELEY ALEXANDER LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.