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Summary

Contact details

Officers21

Events1

Documents90

Additional data

Related companies6

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Last updated: May 01, 2024

BERKELEY GUARANTEE ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private company limited by guarantee without share capital

United Kingdom 18 Aug 2003 (21 years ago)

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Summary

NameBERKELEY GUARANTEE ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04868973
Incorporation Date18 Aug 2003 (21 years ago) / 553 companies with the same date
Legal formPrivate company limited by guarantee without share capital
Type of activity

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

Berkeley Residential Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stearn, Richard James

Director


Appointed on17 Nov 2003

Resigned on16 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marks, Benjamin James

Director


Appointed on16 Dec 2011

Resigned on21 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Foster, Anthony Roy

Secretary


Appointed on22 Dec 2005

Resigned on15 Feb 2008

individual

IndividualUnited Kingdom

Parsons, Gemma

Secretary


Appointed on08 Aug 2016

Resigned on04 May 2018

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Events

Old value

21 Nov 2003

Name changeFOCUSLARK LIMITED

Documents

DateNameTypeDocument
09 Sep 2022Confirmation statement with updatesCS01View
09 Jan 2022Accounts with accounts type dormantAAView
19 Aug 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015

Related companies by officers

Frequently asked questions

Where is BERKELEY GUARANTEE ONE LIMITED's headquarters?

BERKELEY GUARANTEE ONE LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is BERKELEY GUARANTEE ONE LIMITED's industry?

BERKELEY GUARANTEE ONE LIMITED is in the industry of Activities of holding companies

What year was BERKELEY GUARANTEE ONE LIMITED started?

BERKELEY GUARANTEE ONE LIMITED was started in 2003

Sources: Companies House