BERKELEY GUARD GROUP LLP

Key Data

Status

Dissolved

Company No.

OC358377

Incorporation date

30/09/2010

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/2010)

06/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2025

Application to strike the limited liability partnership off the register

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

03/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

10/04/2024

Member's details changed for Berkeley Guard Ltd on 2024-04-10

View PDF (1 pages)

21/03/2024

Registered office address changed from The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8DN on 2024-03-21

View PDF (1 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

07/12/2021

Member's details changed for Mr Stephen Thomas on 2021-11-29

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/10/2021

Change of details for Mr Graham David Jenkins as a person with significant control on 2021-03-31

View PDF (2 pages)

12/10/2021

Cessation of Matthew James White as a person with significant control on 2021-03-31

View PDF (1 pages)

27/08/2021

Termination of appointment of Susan Jane Hanney as a member on 2021-03-31

View PDF (1 pages)

21/04/2021

Termination of appointment of Matthew James White as a member on 2021-03-31

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/03/2021

Member's details changed for Central Tax and Trustee Planning Limited Liability Partnership on 2021-01-01

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

23/09/2020

Termination of appointment of Julie Etheridge as a member on 2020-09-18

View PDF (1 pages)

10/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/12/2019

Previous accounting period shortened from 2019-03-29 to 2019-03-28

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

09/05/2019

Termination of appointment of George Burgess as a member on 2019-04-26

View PDF (1 pages)

28/01/2019

Appointment of Mr George Burgess as a member on 2019-01-07

View PDF (2 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

02/10/2018

Change of details for Mr Matthew James White as a person with significant control on 2018-09-30

View PDF (2 pages)

02/10/2018

Change of details for Mr Graham David Jenkins as a person with significant control on 2018-09-30

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

25/10/2017

Termination of appointment of Julian Lennox Berkeley as a member on 2017-09-29

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

25/10/2017

Cessation of Julian Lennox Berkeley as a person with significant control on 2017-09-29

View PDF (1 pages)

08/02/2017

Member's details changed for Mr Stephen Thomas on 2017-01-01

View PDF (2 pages)

08/02/2017

Member's details changed for Mrs Julie Etheridge on 2017-01-01

View PDF (2 pages)

08/02/2017

Member's details changed for Mrs Susan Jane Hanney on 2017-01-01

View PDF (2 pages)

08/02/2017

Member's details changed for Berkeley Guard Ltd on 2017-01-01

View PDF (1 pages)

08/02/2017

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ on 2017-02-08

View PDF (1 pages)

08/02/2017

Appointment of Mrs Susan Jane Hanney as a member on 2016-10-01

View PDF (2 pages)

08/02/2017

Appointment of Mr Stephen Thomas as a member on 2016-10-01

View PDF (2 pages)

08/02/2017

Appointment of Mrs Julie Etheridge as a member on 2016-10-01

View PDF (2 pages)

07/02/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (6 pages)

04/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

23/12/2016

Previous accounting period shortened from 2016-03-30 to 2016-03-29

View PDF (1 pages)

20/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2016

Total exemption small company accounts made up to 2015-03-30

View PDF (7 pages)

21/10/2015

Annual return made up to 2015-09-30

View PDF (5 pages)

02/04/2015

Member's details changed for Berkeley Guard Ltd on 2015-03-27

View PDF (1 pages)

02/04/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-02

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (7 pages)

16/10/2014

Member's details changed for Berkeley Guard Ltd on 2014-10-15

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-30

View PDF (4 pages)

15/10/2014

Member's details changed for Berkeley Guard Ltd on 2014-10-15

View PDF (1 pages)

14/10/2014

Termination of appointment of Stephen Thomas as a member on 2014-04-05

View PDF (1 pages)

14/10/2014

Termination of appointment of Julie Etheridge as a member on 2014-04-05

View PDF (1 pages)

14/10/2014

Termination of appointment of Nicholas Zaymes as a member on 2014-04-05

View PDF (1 pages)

14/10/2014

Termination of appointment of Raymond Taylor as a member on 2014-04-05

View PDF (1 pages)

14/10/2014

Termination of appointment of Susan Jane Hanney as a member on 2014-04-05

View PDF (1 pages)

14/10/2014

Termination of appointment of Deborah Fagan as a member on 2014-04-05

View PDF (1 pages)

14/10/2014

Termination of appointment of Jason King as a member on 2014-04-05

View PDF (1 pages)

31/07/2014

Appointment of Mr Matthew James White as a member

View PDF (2 pages)

13/05/2014

Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 2014-05-13

View PDF (1 pages)

04/04/2014

Termination of appointment of James Marshall as a member

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-30

View PDF (6 pages)

20/12/2013

Termination of appointment of Barbara Bewick as a member

View PDF (1 pages)

22/11/2013

Termination of appointment of Spencer Louth as a member

View PDF (1 pages)

20/11/2013

Appointment of Mrs Barbara Joan Bewick as a member

View PDF (2 pages)

28/10/2013

Appointment of Central Tax and Trustee Planning Limited Liability Partnership as a member

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-09-30

View PDF (8 pages)

11/10/2013

Member's details changed for Mrs Deborah Fagan on 2013-10-11

View PDF (2 pages)

18/06/2013

Member's details changed for Mr Spencer Louth on 2013-06-17

View PDF (2 pages)

04/12/2012

Second filing of LLAP01 previously delivered to Companies House

View PDF (5 pages)

19/11/2012

Annual return made up to 2012-09-30

View PDF (8 pages)

19/11/2012

Member's details changed for Miss Deborah Phippard on 2012-07-07

View PDF (2 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (6 pages)

19/06/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

12/06/2012

Previous accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-09-30

View PDF (8 pages)

09/11/2011

Member's details changed for Berkeley Guard Group Ltd on 2011-09-30

View PDF (2 pages)

08/11/2011

Member's details changed for Mr Julian Lennox Berkeley on 2011-09-30

View PDF (2 pages)

08/11/2011

Termination of appointment of Central Tax and Trustee Planning Limited Liability Partnership as a member

View PDF (1 pages)

13/10/2011

Member's details changed for Mr Julian Lennox Berkeley on 2011-02-01

View PDF (2 pages)

27/07/2011

Termination of appointment of Central Tax and Trustee Planning Limited Liability Partnership as a member

View PDF (1 pages)

26/07/2011

Appointment of Central Tax and Trustee Planning Limited Liability Partnership as a member

View PDF (2 pages)

26/07/2011

Appointment of Central Tax and Trustee Planning Limited Liability Partnership as a member

View PDF (2 pages)

31/05/2011

Appointment of Mr Julian Lennox Berkeley as a member

View PDF (2 pages)

16/05/2011

Registered office address changed from the Pottery Ham Lane Baughurst Tadley Hampshire RG26 5SD England on 2011-05-16

View PDF (1 pages)

03/05/2011

Appointment of Mrs Julie Etheridge as a member

View PDF (2 pages)

28/04/2011

Appointment of Miss Deborah Phippard as a member

View PDF (2 pages)

28/04/2011

Appointment of Mr Raymond Taylor as a member

View PDF (2 pages)

28/04/2011

Appointment of Mr Spencer Louth as a member

View PDF (2 pages)

28/04/2011

Appointment of Mrs Susan Jane Hanney as a member

View PDF (3 pages)

28/04/2011

Appointment of Mr James Marshall as a member

View PDF (2 pages)

28/04/2011

Appointment of Mr Jason King as a member

View PDF (2 pages)

28/04/2011

Appointment of Mr Nicholas Zaymes as a member

View PDF (2 pages)

28/04/2011

Appointment of Mr Stephen Thomas as a member

View PDF (2 pages)

24/02/2011

Certificate of change of name

View PDF (2 pages)

25/01/2011

Termination of appointment of Stuart Mcgreevy as a member

View PDF (1 pages)

25/01/2011

Termination of appointment of Fpss Financial Planning Ltd as a member

View PDF (1 pages)

25/01/2011

Appointment of Mr Graham David Jenkins as a member

View PDF (2 pages)

25/01/2011

Registered office address changed from the Old Church C/O Fpss Ltd Quicks Road Wimbledon London SW19 1EX on 2011-01-25

View PDF (1 pages)

25/01/2011

Appointment of Berkeley Guard Group Ltd as a member

View PDF (2 pages)

30/09/2010

Incorporation of a limited liability partnership

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
57.55K
-
0.00
6.39K
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BERKELEY GUARD LTD	LLP Designated Member	30/09/2010 - Present	-
Jenkins, Graham David	LLP Designated Member	30/09/2010 - Present	1
Thomas, Stephen	LLP Member	01/10/2016 - Present	1

Persons with Significant Control

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

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Description

About BERKELEY GUARD GROUP LLP

BERKELEY GUARD GROUP LLP is an(a) Dissolved company incorporated on 30/09/2010 with the registered office located at 3 Hercules House, Calleva Park, Aldermaston, Berkshire RG7 8DN. 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 GUARD GROUP LLP?

BERKELEY GUARD GROUP LLP is currently Dissolved. It was registered on 30/09/2010 and dissolved on 06/05/2025.

Where is BERKELEY GUARD GROUP LLP located?

BERKELEY GUARD GROUP LLP is registered at 3 Hercules House, Calleva Park, Aldermaston, Berkshire RG7 8DN.

What is the latest filing for BERKELEY GUARD GROUP LLP?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.