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Home > England & Wales Companies > BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD
Company Information for

BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD

1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE,
Company Registration Number
04021260
Private Limited Company
Active

Company Overview

About Berkeley La Roche Financial Consultants Ltd
BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD was founded on 2000-06-26 and has its registered office in Kent. The organisation's status is listed as "Active". Berkeley La Roche Financial Consultants Ltd is a Private Limited Company registered in 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 LA ROCHE FINANCIAL CONSULTANTS LTD
 
Legal Registered Office
1-3 MANOR ROAD
CHATHAM
KENT
ME4 6AE
Other companies in ME4
 
Filing Information
Company Number 04021260
Company ID Number 04021260
Date formed 2000-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MACKINLAY LTD   SHA TIN CONSULTING LIMITED
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Company Officers of BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
HELEN LOIS BOGLE
 Company Secretary 2001-11-05
JOHN CHARLES BOGLE
 Director 2001-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON EDWARD PIGGOTT
 Company Secretary 2001-06-04 2001-11-05
PETER NIGEL MARSHALL
 Company Secretary 2000-06-26 2001-06-04
GORDON EDWARD PIGGOTT
 Director 2000-06-26 2001-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-26 2000-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOIS BOGLE LA ROCHE WEALTH MANAGEMENT LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Active
HELEN LOIS BOGLE BERKELEY LA ROCHE MANAGEMENT LIMITED Company Secretary 2000-07-07 CURRENT 2000-07-07 Active
JOHN CHARLES BOGLE BERKELEY LA ROCHE MANAGEMENT LIMITED Director 2000-07-07 CURRENT 2000-07-07 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-07CH01Director's details changed for Mr John Charles Bogle on 2022-07-07
2022-07-07PSC04Change of details for Mr John Charles Bogle as a person with significant control on 2022-07-07
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 14899.9984
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES BOGLE
2017-02-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 14900
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-04SH02Sub-division of shares on 2016-02-03
2016-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0126/06/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0126/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for John Charles Bogle on 2010-06-26
2010-03-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 26/06/09; full list of members
2009-03-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24363aReturn made up to 26/06/08; full list of members
2008-08-21AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-05363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-08363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-09363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-11-27288bSECRETARY RESIGNED
2001-11-27288aNEW SECRETARY APPOINTED
2001-09-25225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-14123£ NC 1000/100000 05/06/01
2001-09-14RES04NC INC ALREADY ADJUSTED 05/06/01
2001-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/01
2001-08-23363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-11288aNEW SECRETARY APPOINTED
2001-06-11288bSECRETARY RESIGNED
2001-06-07288bDIRECTOR RESIGNED
2001-01-31CERTNMCOMPANY NAME CHANGED DEVELOPMENT FUNDING.NET LTD CERTIFICATE ISSUED ON 31/01/01
2000-06-26288bSECRETARY RESIGNED
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD 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 BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-12-31 £ 38,022
Creditors Due Within One Year 2012-12-31 £ 28,695
Creditors Due Within One Year 2012-12-31 £ 28,695
Creditors Due Within One Year 2011-12-31 £ 37,346
Provisions For Liabilities Charges 2013-12-31 £ 1,032
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 11,561
Cash Bank In Hand 2012-12-31 £ 16,215
Cash Bank In Hand 2012-12-31 £ 16,215
Cash Bank In Hand 2011-12-31 £ 16,420
Current Assets 2013-12-31 £ 61,337
Current Assets 2012-12-31 £ 51,593
Current Assets 2012-12-31 £ 51,593
Current Assets 2011-12-31 £ 60,228
Debtors 2013-12-31 £ 49,776
Debtors 2012-12-31 £ 35,378
Debtors 2012-12-31 £ 35,378
Debtors 2011-12-31 £ 43,808
Shareholder Funds 2013-12-31 £ 28,812
Shareholder Funds 2012-12-31 £ 26,901
Shareholder Funds 2012-12-31 £ 26,901
Shareholder Funds 2011-12-31 £ 26,844
Tangible Fixed Assets 2013-12-31 £ 6,529
Tangible Fixed Assets 2012-12-31 £ 4,586
Tangible Fixed Assets 2012-12-31 £ 4,586
Tangible Fixed Assets 2011-12-31 £ 4,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD
Trademarks
We have not found any records of BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD 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 BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD 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 BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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