BERKELEY (INSURANCE) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03663299

Incorporation date

06/11/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1998)

15/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (5 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

11/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

19/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

10/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

14/12/2020

Termination of appointment of Charles John Lumsden as a director on 2020-12-07

View PDF (1 pages)

08/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

15/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

14/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

20/11/2017

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

16/11/2017

Director's details changed for Mr Charles John Lumsden on 2017-11-16

View PDF (2 pages)

12/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

13/07/2017

Registered office address changed from Fibi House Creechurch Lane London EC3A 5JX United Kingdom to The Willows Links Road Gorleston Great Yarmouth NR31 6JR on 2017-07-13

View PDF (1 pages)

27/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

06/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

22/07/2016

Registered office address changed from The Willows Links Road Gorleston Great Yarmouth Norfolk NR31 6JR to Fibi House Creechurch Lane London EC3A 5JX on 2016-07-22

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

25/11/2015

Director's details changed for Mr Charles John Lumsden on 2015-10-01

View PDF (2 pages)

12/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

20/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

30/07/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

02/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

29/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

11/08/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

05/04/2011

Registered office address changed from 20 Lichfield Road Great Yarmouth Norfolk NR31 0EQ United Kingdom on 2011-04-05

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

30/11/2010

Director's details changed for Mr Charles John Lumsden on 2010-11-06

View PDF (2 pages)

30/11/2010

Director's details changed for Mr George Harry Charles Pepys Huddart on 2010-11-06

View PDF (2 pages)

30/07/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

25/05/2010

Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 2010-05-25

View PDF (1 pages)

04/05/2010

Appointment of Mr James Bool as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of C K Corporate Services Limited as a secretary

View PDF (1 pages)

07/12/2009

Secretary's details changed for C K Corporate Services Limited on 2009-12-01

View PDF (1 pages)

07/12/2009

Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 2009-12-07

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (15 pages)

12/10/2009

Auditor's resignation

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

18/06/2009

Director's change of particulars / george huddart / 01/05/2009

View PDF (1 pages)

21/05/2009

Appointment terminated director brian marsh

View PDF (1 pages)

15/05/2009

Return made up to 06/11/08; full list of members; amend

View PDF (8 pages)

05/02/2009

Full accounts made up to 2007-10-31

View PDF (12 pages)

19/12/2008

Director appointed brian peter marsh

View PDF (3 pages)

11/12/2008

Appointment terminated director francis de zulueta

View PDF (1 pages)

07/11/2008

Return made up to 06/11/08; full list of members

View PDF (6 pages)

07/11/2008

Appointment terminated director john green armytage

View PDF (1 pages)

13/11/2007

Return made up to 06/11/07; full list of members

View PDF (4 pages)

08/08/2007

Group of companies' accounts made up to 2006-10-31

View PDF (16 pages)

30/07/2007

Miscellaneous

View PDF (1 pages)

15/11/2006

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

View PDF (4 pages)

31/05/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

10/11/2005

Return made up to 06/11/05; full list of members

View PDF (4 pages)

02/08/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

16/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

04/05/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

14/11/2003

Return made up to 06/11/03; no change of members

View PDF (5 pages)

29/01/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

11/11/2002

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

View PDF (8 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Ad 04/07/02--------- £ si 50000@1=50000 £ ic 1000/51000

View PDF (2 pages)

10/07/2002

Resolutions

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10/07/2002

Resolutions

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10/07/2002

Resolutions

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10/07/2002

Resolutions

View PDF (10 pages)

10/07/2002

£ nc 1000/51000 04/07/02

View PDF (2 pages)

16/05/2002

Registered office changed on 16/05/02 from: scotalnds house warfield bracknell berkshire RG42 6AJ

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-10-31

View PDF (22 pages)

08/11/2001

Return made up to 06/11/01; change of members

View PDF (7 pages)

15/03/2001

New director appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

19/01/2001

Director resigned

View PDF (1 pages)

14/11/2000

Return made up to 06/11/00; no change of members

View PDF (5 pages)

08/03/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

16/11/1999

Return made up to 06/11/99; full list of members

View PDF (11 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (0 pages)

29/12/1998

Ad 17/11/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Memorandum and Articles of Association

View PDF (11 pages)

26/11/1998

Certificate of change of name

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (4 pages)

23/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1998

Registered office changed on 23/11/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

06/11/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
1
24.35K
-
0.00
-
-

2022
1
24.35K
-
0.00
-
-

2022
1
24.35K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

24.35K £0.00 % *

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	05/11/1998 - 16/11/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	05/11/1998 - 16/11/1998	3353
CK CORPORATE SERVICES LIMITED	Corporate Secretary	16/11/1998 - 29/04/2010	57
Marsh, Brian Peter	Director	18/06/2008 - 18/05/2009	36
Green-Armytage, John Mcdonald	Director	16/11/1998 - 10/04/2008	29

Persons with Significant Control

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

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BERKELEY (INSURANCE) HOLDINGS LIMITED

BERKELEY (INSURANCE) HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/1998 with the registered office located at The Willows Links Road, Gorleston, Great Yarmouth NR31 6JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY (INSURANCE) HOLDINGS LIMITED?

BERKELEY (INSURANCE) HOLDINGS LIMITED is currently Active. It was registered on 06/11/1998 .

Where is BERKELEY (INSURANCE) HOLDINGS LIMITED located?

BERKELEY (INSURANCE) HOLDINGS LIMITED is registered at The Willows Links Road, Gorleston, Great Yarmouth NR31 6JR.

What does BERKELEY (INSURANCE) HOLDINGS LIMITED do?

BERKELEY (INSURANCE) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BERKELEY (INSURANCE) HOLDINGS LIMITED have?

BERKELEY (INSURANCE) HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BERKELEY (INSURANCE) HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-10-31.