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Home > England & Wales Companies > KIMBERLEY SECURITIES LIMITED
Company Information for

KIMBERLEY SECURITIES LIMITED

33 ST. JAMES'S STREET, LONDON, SW1A 1HD,
Company Registration Number
02891750
Private Limited Company
Active

Company Overview

About Kimberley Securities Ltd
KIMBERLEY SECURITIES LIMITED was founded on 1994-01-26 and has its registered office in London. The organisation's status is listed as "Active". Kimberley Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KIMBERLEY SECURITIES LIMITED
 
Legal Registered Office
33 ST. JAMES'S STREET
LONDON
SW1A 1HD
Other companies in SW1A
 
Filing Information
Company Number 02891750
Company ID Number 02891750
Date formed 1994-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 09:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMBERLEY SECURITIES LIMITED
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Companies with same name KIMBERLEY SECURITIES LIMITED
The following companies were found which have the same name as KIMBERLEY SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIMBERLEY SECURITIES PTY LIMITED NSW 2000 Active Company formed on the 1970-08-04

Company Officers of KIMBERLEY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARGARET BRIDGFORD
 Company Secretary 2002-01-25
HUGH MUNRO BATER CASELEY
 Director 1994-06-27
PHILIP MARTIN PEARCE
 Director 1994-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL ANDERSON
 Director 1994-06-27 2005-09-07
HUGH MUNRO BATER CASELEY
 Company Secretary 1998-10-15 2002-01-25
RICHARD CHARLES INNES STONEMAN
 Company Secretary 1998-07-14 1998-10-15
NORMAN CHARLES JACKMAN
 Company Secretary 1994-06-27 1998-07-14
COMBINED NOMINEES LIMITED
 Nominated Director 1994-01-26 1994-06-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-01-26 1994-06-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-01-26 1994-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MARGARET BRIDGFORD KIMBERLEY DEVELOPMENTS LIMITED Company Secretary 2002-01-25 CURRENT 1990-03-12 Active
JULIE MARGARET BRIDGFORD KIMBERLEY INVESTMENTS LIMITED Company Secretary 2002-01-25 CURRENT 1993-09-27 Active
JULIE MARGARET BRIDGFORD LAMARSH DEVELOPMENTS LIMITED Company Secretary 2000-09-19 CURRENT 1999-07-15 Active
HUGH MUNRO BATER CASELEY KIMBERLEY RESIDENTIAL LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-02-09
HUGH MUNRO BATER CASELEY HAWKS MEADOW (CHARD) LIMITED Director 2011-01-14 CURRENT 2010-10-21 Dissolved 2016-02-09
HUGH MUNRO BATER CASELEY STAMFORD PROPERTY COMPANY LIMITED Director 2008-05-02 CURRENT 1995-01-25 Active
HUGH MUNRO BATER CASELEY SPRINGFIELD PARK PROPERTIES LIMITED Director 2008-04-01 CURRENT 1993-12-14 Active
HUGH MUNRO BATER CASELEY SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED Director 2008-04-01 CURRENT 1993-12-14 Active
HUGH MUNRO BATER CASELEY SLEAFORD PROPERTY DEVELOPMENTS LIMITED Director 2008-04-01 CURRENT 2007-10-29 Active
HUGH MUNRO BATER CASELEY GRANTHAM INVESTMENTS LIMITED Director 2008-04-01 CURRENT 1964-05-08 Active
HUGH MUNRO BATER CASELEY AC&H 231 LIMITED Director 2007-04-25 CURRENT 2007-02-13 Active
HUGH MUNRO BATER CASELEY AC&H 181 LIMITED Director 2003-11-25 CURRENT 2003-11-03 Active
HUGH MUNRO BATER CASELEY LAMARSH DEVELOPMENTS LIMITED Director 2000-09-19 CURRENT 1999-07-15 Active
HUGH MUNRO BATER CASELEY KIAFIELD PROPERTIES LIMITED Director 1996-10-31 CURRENT 1996-07-26 Active
HUGH MUNRO BATER CASELEY NORTH LIMITED Director 1995-03-13 CURRENT 1994-11-07 Active
HUGH MUNRO BATER CASELEY KIMBERLEY INVESTMENTS LIMITED Director 1994-03-02 CURRENT 1993-09-27 Active
HUGH MUNRO BATER CASELEY KIMBERLEY DEVELOPMENTS LIMITED Director 1992-05-30 CURRENT 1990-03-12 Active
PHILIP MARTIN PEARCE KIMBERLEY RESIDENTIAL LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-02-09
PHILIP MARTIN PEARCE HAWKS MEADOW (CHARD) LIMITED Director 2011-01-14 CURRENT 2010-10-21 Dissolved 2016-02-09
PHILIP MARTIN PEARCE AC&H 231 LIMITED Director 2007-04-25 CURRENT 2007-02-13 Active
PHILIP MARTIN PEARCE AC&H 181 LIMITED Director 2003-11-25 CURRENT 2003-11-03 Active
PHILIP MARTIN PEARCE LAMARSH DEVELOPMENTS LIMITED Director 2000-09-19 CURRENT 1999-07-15 Active
PHILIP MARTIN PEARCE KIAFIELD PROPERTIES LIMITED Director 1996-10-31 CURRENT 1996-07-26 Active
PHILIP MARTIN PEARCE NORTH LIMITED Director 1995-03-13 CURRENT 1994-11-07 Active
PHILIP MARTIN PEARCE KIMBERLEY INVESTMENTS LIMITED Director 1994-03-02 CURRENT 1993-09-27 Active
PHILIP MARTIN PEARCE KIMBERLEY DEVELOPMENTS LIMITED Director 1992-05-30 CURRENT 1990-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028917500006
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028917500007
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-23AR0126/01/16 ANNUAL RETURN FULL LIST
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-13AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-12CERT10Certificate of re-registration from Public Limited Company to Private
2014-12-12MARRe-registration of memorandum and articles of association
2014-12-12RR02Re-registration from a public company to a private limited company
2014-12-12RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-07AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-06-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-26
2013-06-24ANNOTATIONClarification
2013-02-04AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-07SH08Change of share class name or designation
2012-07-26MEM/ARTSARTICLES OF ASSOCIATION
2012-07-26RES01ALTER ARTICLES 23/07/2012
2012-07-26RES12VARYING SHARE RIGHTS AND NAMES
2012-07-26SH10Particulars of variation of rights attached to shares
2012-07-26SH08Change of share class name or designation
2012-02-07AR0126/01/12 FULL LIST
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-03AR0126/01/11 FULL LIST
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-16AUDAUDITOR'S RESIGNATION
2010-06-14AUDAUDITOR'S RESIGNATION
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2010-03-18AR0126/01/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN PEARCE / 26/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MUNRO BATER CASELEY / 26/01/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIE MARGARET BRIDGFORD / 26/01/2010
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 33 ST JAMES'S STREET LONDON SW1A 1HD
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-02-03363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-02-19363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-02-05363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-01-31363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-25RES13BUYBACK 07/09/05
2005-10-13169£ IC 60000/40000 07/09/05 £ SR 20000@1=20000
2005-09-16288bDIRECTOR RESIGNED
2005-09-09AAINTERIM ACCOUNTS MADE UP TO 19/08/05
2005-02-02363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-02-07363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-02-04363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-06-26AUDAUDITOR'S RESIGNATION
2002-01-31288bSECRETARY RESIGNED
2002-01-31363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31363(288)SECRETARY RESIGNED
2002-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-02-06363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-02-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-02-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/99
1999-02-10363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-11-02288aNEW SECRETARY APPOINTED
1998-11-02288bSECRETARY RESIGNED
1998-07-21288aNEW SECRETARY APPOINTED
1998-07-21288bSECRETARY RESIGNED
1998-02-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIMBERLEY SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIMBERLEY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-27 Outstanding HSBC BANK PLC
2016-06-27 Outstanding HSBC BANK PLC
STANDARD SECURITY 2010-05-31 Satisfied GARRION ESTATES LIMITED
DEBENTURE 2000-04-11 Outstanding HSBC BANK PLC
MEMORANDUM OF CHARGE 1997-11-05 Satisfied CHARTERHOUSE BANK LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 1996-06-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-04-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of KIMBERLEY SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIMBERLEY SECURITIES LIMITED
Trademarks
We have not found any records of KIMBERLEY SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIMBERLEY SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KIMBERLEY SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KIMBERLEY SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIMBERLEY SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIMBERLEY SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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