Company Information for

BERKELEY GUARD LTD

3 HERCULES HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8DN,

Company Registration Number

05594315

Private Limited Company

Active

About Berkeley Guard Ltd

BERKELEY GUARD LTD was founded on 2005-10-17 and has its registered office in Reading. The organisation's status is listed as "Active". Berkeley Guard Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BERKELEY GUARD LTD
Legal Registered Office
3 HERCULES HOUSE CALLEVA PARK
ALDERMASTON
READING
RG7 8DN
Other companies in EC2R
Previous Names
BERKELEY GUARD GROUP LIMITED
03/02/2011
BRABCO 537 LIMITED
03/02/2006

Filing Information

Company Number05594315
Date formed2005-10-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due28/12/2024
Latest filing return17/10/2015
Filing return next due14/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:55:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Jane Hanney Company Secretary 2006-10-17
Graham David Jenkins Director DIRECTOR SECURITY ADVISER 2006-01-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Lennox Berkeley Director 2006-01-11 2011-02-01
Graham David Jenkins Company Secretary 2006-01-11 2006-10-17
Brabners Secretaries Limited Company Secretary 2005-10-17 2006-01-11
Brabners Directors Limited Director 2005-10-17 2006-01-11

Related Directorships for Graham David Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham David Jenkins BULGARIAN ORPHANS FUND LIMITEDDirector 2010-08-06 CURRENT 2010-08-06 Dissolved 2017-11-14