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Company Information for

BERKELEY GUARD GROUP LLP

3 HERCULES HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8DN,
Company Registration Number
OC358377
Limited Liability Partnership
Active

Company Overview

About Berkeley Guard Group Llp
BERKELEY GUARD GROUP LLP was founded on 2010-09-30 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Berkeley Guard Group Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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 GROUP LLP
 
Legal Registered Office
3 HERCULES HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8DN
Other companies in EC2R
 
Previous Names
LLP FORMATIONS NO 65 LLP24/02/2011
Filing Information
Company Number OC358377
Company ID Number OC358377
Date formed 2010-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332649205  
Last Datalog update: 2024-04-06 20:44:10
Primary Source:Companies House
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Company Officers of BERKELEY GUARD GROUP LLP

Current Directors
Officer Role Date Appointed
BERKELEY GUARD LTD
 Limited Liability Partnership (LLP) Designated Member 2010-09-30
GRAHAM DAVID JENKINS
 Limited Liability Partnership (LLP) Designated Member 2010-09-30
MATTHEW JAMES WHITE
 Limited Liability Partnership (LLP) Designated Member 2014-04-06
CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP
 Limited Liability Partnership (LLP) Member 2011-07-27
JULIE ETHERIDGE
 Limited Liability Partnership (LLP) Member 2016-10-01
SUSAN JANE HANNEY
 Limited Liability Partnership (LLP) Member 2016-10-01
STEPHEN THOMAS
 Limited Liability Partnership (LLP) Member 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN LENNOX BERKELEY
 Limited Liability Partnership (LLP) Member 2010-09-30 2017-09-29
JULIE ETHERIDGE
 Limited Liability Partnership (LLP) Member 2011-02-01 2014-04-05
DEBORAH FAGAN
 Limited Liability Partnership (LLP) Member 2011-02-01 2014-04-05
SUSAN JANE HANNEY
 Limited Liability Partnership (LLP) Member 2011-02-01 2014-04-05
JASON KING
 Limited Liability Partnership (LLP) Member 2011-02-01 2014-04-05
RAYMOND TAYLOR
 Limited Liability Partnership (LLP) Member 2011-02-01 2014-04-05
STEPHEN THOMAS
 Limited Liability Partnership (LLP) Member 2011-02-01 2014-04-05
NICHOLAS ZAYMES
 Limited Liability Partnership (LLP) Member 2011-02-01 2014-04-05
JAMES MARSHALL
 Limited Liability Partnership (LLP) Member 2011-02-01 2014-03-21
BARBARA JOAN BEWICK
 Limited Liability Partnership (LLP) Member 2013-11-04 2013-12-10
SPENCER LOUTH
 Limited Liability Partnership (LLP) Member 2011-02-01 2013-11-14
CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP
 Limited Liability Partnership (LLP) Member 2011-03-25 2011-07-27
CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP
 Limited Liability Partnership (LLP) Member 2011-03-25 2011-03-25
FPSS FINANCIAL PLANNING LTD
 Limited Liability Partnership (LLP) Designated Member 2010-09-30 2010-09-30
STUART DOUGLAS MCGREEVY
 Limited Liability Partnership (LLP) Designated Member 2010-09-30 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID JENKINS CISIUM DOMUS LLP Limited Liability Partnership (LLP) Designated Member 2014-04-06 CURRENT 2013-01-16 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
2024-04-10LLP change of corporate member Berkeley Guard Ltd on 2024-04-10
2024-03-21Change of registered office address for limited liability partnership from The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8DN
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09Confirmation statement with no updates made up to 2023-09-30
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Confirmation statement with no updates made up to 2022-09-30
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07LLCH01Change of partner details Mr Stephen Thomas on 2021-11-29
2021-10-12LLCS01Confirmation statement with no updates made up to 2021-09-30
2021-10-12LLPSC04LLP Notification of change for Mr Graham David Jenkins as a person with significant control on
2021-10-12LLPSC07LLP Cessation of Matthew James White as a person with significant control on 2021-03-31
2021-08-27LLTM01Limited liability partnership termination of member Susan Jane Hanney on 2021-03-31
2021-04-21LLTM01Limited liability partnership termination of member Matthew James White on 2021-03-31
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08LLCH02LLP change of corporate member Central Tax and Trustee Planning Limited Liability Partnership on 2021-01-01
2020-10-09LLCS01Confirmation statement with no updates made up to 2020-09-30
2020-09-23LLTM01Limited liability partnership termination of member Julie Etheridge on 2020-09-18
2020-03-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-03-29 to 2019-03-28
2019-10-07LLCS01Confirmation statement with no updates made up to 2019-09-30
2019-05-09LLTM01Limited liability partnership termination of member George Burgess on 2019-04-26
2019-01-28LLAP01Limited liability partnership appointment of Mr George Burgess on 2019-01-07 as member
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11LLCS01Confirmation statement with no updates made up to 2018-09-30
2018-10-02LLPSC04LLP Notification of change for Mr Graham David Jenkins as a person with significant control on
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LLCS01Confirmation statement with no updates made up to 2017-09-30
2017-10-25LLTM01Limited liability partnership termination of member Julian Lennox Berkeley on 2017-09-29
2017-10-25LLPSC07LLP Cessation of Julian Lennox Berkeley as a person with significant control on 2017-09-29
2017-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 01/01/2017
2017-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS JULIE ETHERIDGE / 01/01/2017
2017-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS SUSAN JANE HANNEY / 01/01/2017
2017-02-08LLCH02LLP change of corporate member Berkeley Guard Ltd on 2017-01-01
2017-02-08LLAD01Change of registered office address for limited liability partnership from Fifth Floor 11 Leadenhall Street London EC3V 1LP to The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ
2017-02-08LLAP01LLP MEMBER APPOINTED MRS SUSAN JANE HANNEY
2017-02-08LLAP01LLP MEMBER APPOINTED MR STEPHEN THOMAS
2017-02-08LLAP01LLP MEMBER APPOINTED MRS JULIE ETHERIDGE
2017-02-07AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-02LLCS01Confirmation statement with no updates made up to 2016-09-30
2016-12-23LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-30 to 2016-03-29
2016-12-20GAZ1FIRST GAZETTE
2016-12-20GAZ1FIRST GAZETTE
2016-01-03AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LLAR01LLP Annual return made up to 2015-09-30
2015-04-02LLCH02LLP change of corporate member Berkeley Guard Ltd on 2015-03-27
2015-04-02LLAD01Change of registered office address for limited liability partnership from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP
2014-12-15AA30/03/14 TOTAL EXEMPTION SMALL
2014-10-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERKELEY GUARD LTD / 15/10/2014
2014-10-15LLAR01ANNUAL RETURN MADE UP TO 30/09/14
2014-10-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERKELEY GUARD LTD / 15/10/2014
2014-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN THOMAS
2014-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIE ETHERIDGE
2014-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS ZAYMES
2014-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAYMOND TAYLOR
2014-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN HANNEY
2014-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER DEBORAH FAGAN
2014-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER JASON KING
2014-07-31LLAP01LLP MEMBER APPOINTED MR MATTHEW JAMES WHITE
2014-05-13LLAD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES MARSHALL
2014-01-02AA30/03/13 TOTAL EXEMPTION SMALL
2013-12-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER BARBARA BEWICK
2013-11-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER SPENCER LOUTH
2013-11-20LLAP01LLP MEMBER APPOINTED MRS BARBARA JOAN BEWICK
2013-10-28LLAP02CORPORATE LLP MEMBER APPOINTED CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP
2013-10-11LLAR01ANNUAL RETURN MADE UP TO 30/09/13
2013-10-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS DEBORAH FAGAN / 11/10/2013
2013-06-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SPENCER LOUTH / 17/06/2013
2012-12-04ANNOTATIONClarification
2012-12-04RP04SECOND FILING FOR FORM LLAP01
2012-11-19LLAR01ANNUAL RETURN MADE UP TO 30/09/12
2012-11-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS DEBORAH PHIPPARD / 07/07/2012
2012-09-21AA30/03/12 TOTAL EXEMPTION SMALL
2012-06-19LLAA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-06-12LLAA01PREVEXT FROM 30/09/2011 TO 31/03/2012
2011-11-09LLAR01ANNUAL RETURN MADE UP TO 30/09/11
2011-11-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERKELEY GUARD GROUP LTD / 30/09/2011
2011-11-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP
2011-11-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN LENNOX BERKELEY / 30/09/2011
2011-10-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN LENNOX BERKELEY / 01/02/2011
2011-07-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP
2011-07-26LLAP02CORPORATE LLP MEMBER APPOINTED CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP
2011-07-26LLAP02CORPORATE LLP MEMBER APPOINTED CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP
2011-05-31LLAP01LLP MEMBER APPOINTED MR JULIAN LENNOX BERKELEY
2011-05-16LLAD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM THE POTTERY HAM LANE BAUGHURST TADLEY HAMPSHIRE RG26 5SD ENGLAND
2011-05-03LLAP01LLP MEMBER APPOINTED MRS JULIE ETHERIDGE
2011-04-28LLAP01LLP MEMBER APPOINTED MISS DEBORAH PHIPPARD
2011-04-28LLAP01LLP MEMBER APPOINTED MR RAYMOND TAYLOR
2011-04-28LLAP01LLP MEMBER APPOINTED MR SPENCER LOUTH
2011-04-28LLAP01LLP MEMBER APPOINTED MRS SUSAN JANE HANNEY
2011-04-28LLAP01LLP MEMBER APPOINTED MR JAMES MARSHALL
2011-04-28LLAP01LLP MEMBER APPOINTED MR JASON KING
2011-04-28LLAP01LLP MEMBER APPOINTED MR NICHOLAS ZAYMES
2011-04-28LLAP01LLP MEMBER APPOINTED MR STEPHEN THOMAS
2011-02-24LLNM01SAME DAY NAME CHANGE CARDIFF
2011-02-24CERTNMCOMPANY NAME CHANGED LLP FORMATIONS NO 65 LLP CERTIFICATE ISSUED ON 24/02/11
2011-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART MCGREEVY
2011-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER FPSS FINANCIAL PLANNING LTD
2011-01-25LLAP01LLP MEMBER APPOINTED MR GRAHAM DAVID JENKINS
2011-01-25LLAD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE OLD CHURCH C/O FPSS LTD QUICKS ROAD WIMBLEDON LONDON SW19 1EX
2011-01-25LLAP02CORPORATE LLP MEMBER APPOINTED BERKELEY GUARD GROUP LTD
2010-09-30LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
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 GROUP LLP

Intangible Assets
Patents
We have not found any records of BERKELEY GUARD GROUP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY GUARD GROUP LLP
Trademarks
We have not found any records of BERKELEY GUARD GROUP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY GUARD GROUP LLP. 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 (None Supplied) as BERKELEY GUARD GROUP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY GUARD GROUP LLP 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 GROUP LLP 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 GROUP LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG7 8DN