This company is commonly known as Berkeley Alexander Limited. The company was founded 23 years ago and was given the registration number 04102237. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BERKELEY ALEXANDER LIMITED |
|---|---|---|
| Company Number | : | 04102237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 19 May 2022 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 23 February 2024 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Secretary | 13 March 2008 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 03 August 2018 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 April 2016 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 December 2016 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 25 November 2013 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 06 November 2000 | Active |
| 68 Houndean Rise, Lewes, BN7 1EJ | Secretary | 06 November 2000 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 16 April 2012 | Active |
| 2 County Gate, Staceys Street, Maidstone, ME14 1ST | Director | 13 March 2008 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 08 August 2012 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 13 September 2010 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 19 April 2012 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 15 March 2017 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 06 November 2000 | Active |
| Meadow Cottage, Crook Road, Castle Hill, Brenchley, Tonbridge, TN12 7BL | Director | 01 December 2003 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 02 November 2012 | Active |
| Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | Director | 13 March 2008 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Director | 29 January 2015 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Director | 11 September 2015 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 23 March 2011 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 04 November 2009 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 20 December 2016 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 06 November 2000 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 August 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 21 May 2018 | Active |
| 2 County Gate, Staceys Street, Maidstone, ME14 1ST | Director | 06 November 2000 | Active |
| Ardonagh Advisory Broking Holdings Limited | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Paymentshield Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Paymentshield House, Wight Moss Way, Southport, England, PR8 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
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