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Home > England & Wales Companies > BERKELEY GUARD LTD
Company Information for

BERKELEY GUARD LTD

3 HERCULES HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8DN,
Company Registration Number
05594315
Private Limited Company
Active

Company Overview

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 LIMITED03/02/2011
BRABCO 537 LIMITED03/02/2006
Filing Information
Company Number 05594315
Company ID Number 05594315
Date formed 2005-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB333688871  
Last Datalog update: 2024-05-05 14:55:41
Primary Source:Companies House
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Companies with same name BERKELEY GUARD LTD
The following companies were found which have the same name as BERKELEY GUARD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY GUARD GROUP LLP 3 HERCULES HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8DN Active Company formed on the 2010-09-30
BERKELEY GUARDIANS LTD THE BRISTOL OFFICE 2ND FLOOR, HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY Active Company formed on the 2019-09-27

Company Officers of BERKELEY GUARD LTD

Current Directors
Officer Role Date Appointed
SUSAN JANE HANNEY
 Company Secretary 2006-10-17
GRAHAM DAVID JENKINS
 Director 2006-01-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID JENKINS BULGARIAN ORPHANS FUND LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2017-11-14

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
2024-04-10SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM DAVID JENKINS on 2024-04-10
2024-04-10Director's details changed for Mr Graham David Jenkins on 2024-04-10
2024-04-10Director's details changed for Mr Stephen Thomas-Busow on 2024-04-10
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR United Kingdom
2024-01-29Director's details changed for Mr Stephen Thomas-Busow on 2024-01-29
2024-01-29Director's details changed for Mr Graham David Jenkins on 2024-01-29
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ England
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR England
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 055943150001
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Appointment of Mr Graham David Jenkins as company secretary on 2022-10-31
2022-11-14Appointment of Mr Graham David Jenkins as company secretary on 2022-10-31
2022-11-14Termination of appointment of Susan Jane Hanney on 2022-10-31
2022-11-14Termination of appointment of Susan Jane Hanney on 2022-10-31
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CH01Director's details changed for Mr Stephen Thomas-Busow on 2021-11-29
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04MEM/ARTSARTICLES OF ASSOCIATION
2021-03-04RES01ADOPT ARTICLES 04/03/21
2021-02-25SH0108/02/21 STATEMENT OF CAPITAL GBP 63
2021-02-24AP01DIRECTOR APPOINTED MR STEPHEN THOMAS-BUSOW
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-03-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-24PSC04Change of details for Mr Graham David Jenkins as a person with significant control on 2019-10-17
2019-02-08SH06Cancellation of shares. Statement of capital on 2019-01-14 GBP 51
2019-02-08SH03Purchase of own shares
2019-01-17PSC07CESSATION OF JULIAN LENNOX BERKELEY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID JENKINS / 01/01/2017
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR JULIAN LENNOX BERKELEY / 01/01/2017
2017-02-08CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE HANNEY on 2017-01-01
2017-02-08CH01Director's details changed for Mr Graham David Jenkins on 2017-01-01
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP
2017-02-06AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20CH01Director's details changed for Mr Graham David Jenkins on 2015-10-18
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2015-12-21AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 80 Coleman Street London EC2R 5BJ
2014-12-05AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0117/10/14 ANNUAL RETURN FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM the Old Church Quicks Road Wimbledon London SW19 1EX
2013-12-19AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0117/10/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM the Old Carriage House the Estate Office, Englefield Road Theale Reading Berkshire RG7 5DZ England
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM the Old Church Quicks Road Wimbledon London SW19 1EX England
2013-01-14AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-11-19AR0117/10/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-08AR0117/10/11 FULL LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BERKELEY
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM THE POTTERY HAM LANE BAUGHURST HAMPSHIRE RG26 5SD
2011-02-03RES15CHANGE OF NAME 24/01/2011
2011-02-03CERTNMCOMPANY NAME CHANGED BERKELEY GUARD GROUP LIMITED CERTIFICATE ISSUED ON 03/02/11
2011-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-04AR0117/10/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0117/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID JENKINS / 20/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LENNOX BERKELEY / 20/10/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-11-22363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22363(288)SECRETARY RESIGNED
2006-11-03225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-03-2088(2)RAD 22/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03CERTNMCOMPANY NAME CHANGED BRABCO 537 LIMITED CERTIFICATE ISSUED ON 03/02/06
2006-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288bSECRETARY RESIGNED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2005-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKELEY GUARD 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 GUARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BERKELEY GUARD LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-30 £ 163,331
Creditors Due After One Year 2012-03-30 £ 198,282
Creditors Due After One Year 2012-03-30 £ 198,282
Creditors Due After One Year 2011-03-31 £ 236,947
Creditors Due Within One Year 2013-03-30 £ 295,332
Creditors Due Within One Year 2012-03-30 £ 229,236
Creditors Due Within One Year 2012-03-30 £ 229,236
Creditors Due Within One Year 2011-03-31 £ 283,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-30
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GUARD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-30 £ 29,715
Cash Bank In Hand 2012-03-30 £ 26,630
Cash Bank In Hand 2012-03-30 £ 26,630
Cash Bank In Hand 2011-03-31 £ 39,403
Current Assets 2013-03-30 £ 32,762
Current Assets 2012-03-30 £ 26,630
Current Assets 2012-03-30 £ 26,630
Current Assets 2011-03-31 £ 130,585
Debtors 2013-03-30 £ 3,047
Debtors 2011-03-31 £ 82,862
Fixed Assets 2013-03-30 £ 113,898
Fixed Assets 2012-03-30 £ 162,437
Fixed Assets 2012-03-30 £ 162,437
Fixed Assets 2011-03-31 £ 197,776
Stocks Inventory 2011-03-31 £ 8,320
Tangible Fixed Assets 2013-03-30 £ 3,000
Tangible Fixed Assets 2012-03-30 £ 19,224
Tangible Fixed Assets 2012-03-30 £ 19,224
Tangible Fixed Assets 2011-03-31 £ 22,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY GUARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY GUARD LTD
Trademarks
We have not found any records of BERKELEY GUARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY GUARD 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 (96090 - Other service activities n.e.c.) as BERKELEY GUARD LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY GUARD 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 GUARD 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 GUARD 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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    Other companies at postcode RG7 8DN