Berkeley (insurance) Holdings Limited

General information

Name:

Berkeley (insurance) Holdings Ltd

Office Address:

The Willows Links Road Gorleston NR31 6JR Great Yarmouth

Number: 03663299

Incorporation date: 1998-11-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

03663299 is the registration number assigned to Berkeley (insurance) Holdings Limited. The firm was registered as a Private Limited Company on 1998-11-06. The firm has existed on the British market for 26 years. The company can be gotten hold of in The Willows Links Road Gorleston in Great Yarmouth. The head office's postal code assigned is NR31 6JR. Established as Actionmill, the company used the business name until 1998-11-27, then it was changed to Berkeley (insurance) Holdings Limited. The firm's SIC code is 70100, that means Activities of head offices. Its latest filed accounts documents cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-11-06.

The company has a single managing director at the current moment leading the following company, specifically George H. who has been carrying out the director's duties for 26 years. For one year Brian M., had been performing the duties for this company up until the resignation in 2009. As a follow-up another director, specifically Francis D. quit in June 2008. To help the directors in their tasks, the company has been utilizing the expertise of James B. as a secretary since the appointment on 2010-05-01.

  • Previous company's names
  • Berkeley (insurance) Holdings Limited 1998-11-27
  • Actionmill Limited 1998-11-06

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 01 May 2010

Latest update: 1 April 2024

George H.

Role: Director

Appointed: 17 November 1998

Latest update: 1 April 2024

People with significant control

George H. is the individual with significant control over this firm, has substantial control or influence over the company.

George H.
Notified on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 12/12/2014
Start Date For Period Covered By Report 1 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12/12/2014
Annual Accounts 30/11/2015
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 30/11/2015
Annual Accounts 16/11/2016
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 16/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 19/06/2014
Date Approval Accounts 19/06/2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

Similar companies nearby

Closest companies