BERKELEY GUARD LTD

Key Data

Status

Active

Company No.

05594315

Incorporation date

17/10/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2005)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

20/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

21/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

10/04/2024

Secretary's details changed for Mr Graham David Jenkins on 2024-04-10

View PDF (1 pages)

10/04/2024

Director's details changed for Mr Graham David Jenkins on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Stephen Thomas-Busow on 2024-04-10

View PDF (2 pages)

03/04/2024

Registered office address changed from 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR United Kingdom to 3 Hercules House Calleva Park Aldermaston Reading RG7 8DN on 2024-04-03

View PDF (1 pages)

29/01/2024

Director's details changed for Mr Stephen Thomas-Busow on 2024-01-29

View PDF (2 pages)

29/01/2024

Director's details changed for Mr Graham David Jenkins on 2024-01-29

View PDF (2 pages)

29/01/2024

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 8AR on 2024-01-29

View PDF (1 pages)

29/01/2024

Registered office address changed from 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR on 2024-01-29

View PDF (1 pages)

08/01/2024

Registration of charge 055943150001, created on 2023-12-19

View PDF (8 pages)

28/11/2023

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

View PDF (11 pages)

20/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

20/12/2022

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

View PDF (12 pages)

14/11/2022

Appointment of Mr Graham David Jenkins as a secretary on 2022-10-31

View PDF (2 pages)

14/11/2022

Termination of appointment of Susan Jane Hanney as a secretary on 2022-10-31

View PDF (1 pages)

03/11/2022

Second filing of Confirmation Statement dated 2021-11-02

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

21/03/2022

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

View PDF (11 pages)

07/12/2021

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

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (6 pages)

26/03/2021

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

View PDF (11 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (19 pages)

04/03/2021

Resolutions

View PDF (1 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (3 pages)

24/02/2021

Appointment of Mr Stephen Thomas-Busow as a director on 2021-02-08

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

09/03/2020

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

View PDF (11 pages)

17/12/2019

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

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (5 pages)

24/10/2019

Change of details for Mr Graham David Jenkins as a person with significant control on 2019-10-17

View PDF (2 pages)

08/02/2019

Cancellation of shares. Statement of capital on 2019-01-14

View PDF (4 pages)

08/02/2019

Purchase of own shares.

View PDF (3 pages)

17/01/2019

Cessation of Julian Lennox Berkeley as a person with significant control on 2019-01-14

View PDF (1 pages)

06/12/2018

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

View PDF (10 pages)

23/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

22/12/2017

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

View PDF (10 pages)

25/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

25/10/2017

Change of details for Mr Graham David Jenkins as a person with significant control on 2017-01-01

View PDF (2 pages)

25/10/2017

Change of details for Mr Julian Lennox Berkeley as a person with significant control on 2017-01-01

View PDF (2 pages)

08/02/2017

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

View PDF (1 pages)

08/02/2017

Director's details changed for Mr Graham David Jenkins on 2017-01-01

View PDF (2 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)

06/02/2017

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

View PDF (9 pages)

20/01/2017

Director's details changed for Mr Graham David Jenkins on 2015-10-18

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2016-10-17 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)

21/12/2015

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

View PDF (9 pages)

05/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 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)

05/12/2014

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

View PDF (9 pages)

13/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 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)

19/12/2013

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

View PDF (9 pages)

18/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

02/05/2013

Registered office address changed from the Old Carriage House the Estate Office, Englefield Road Theale Reading Berkshire RG7 5DZ England on 2013-05-02

View PDF (1 pages)

30/04/2013

Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 2013-04-30

View PDF (1 pages)

14/01/2013

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

View PDF (9 pages)

21/12/2012

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

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

13/10/2011

Termination of appointment of Julian Berkeley as a director

View PDF (1 pages)

16/05/2011

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

View PDF (1 pages)

03/02/2011

Certificate of change of name

View PDF (2 pages)

27/01/2011

Change of name notice

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Julian Lennox Berkeley on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for Graham David Jenkins on 2009-10-20

View PDF (2 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

20/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

07/01/2008

Return made up to 17/10/07; full list of members

View PDF (3 pages)

22/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

20/03/2006

Ad 22/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Certificate of change of name

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

17/10/2005

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

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

2021
5
33.81K
-
0.00
276.61K
-

2022
7
68.72K
-
0.00
222.09K
-

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
Jenkins, Graham David	Director	11/01/2006 - Present	2
Jenkins, Graham David	Secretary	31/10/2022 - Present	-
Hanney, Susan Jane	Secretary	17/10/2006 - 31/10/2022	-
Thomas-Busow, Stephen	Director	08/02/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY GUARD LTD

BERKELEY GUARD LTD is an(a) Active company incorporated on 17/10/2005 with the registered office located at 3 Hercules House Calleva Park, Aldermaston, Reading 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 LTD?

BERKELEY GUARD LTD is currently Active. It was registered on 17/10/2005 .

Where is BERKELEY GUARD LTD located?

BERKELEY GUARD LTD is registered at 3 Hercules House Calleva Park, Aldermaston, Reading RG7 8DN.

What does BERKELEY GUARD LTD do?

BERKELEY GUARD LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BERKELEY GUARD LTD?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.