BERKELEY GUARD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Guard Ltd. The company was founded 19 years ago and was given the registration number 05594315. The firm's registered office is in THEALE. You can find them at The Old Carriage House, Englefield Road, Theale, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BERKELEY GUARD LTD
Company Number	:	05594315
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Old Carriage House, Englefield Road, Theale, Berkshire, England, RG7 5DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Carriage House, Englefield Road, Theale, England, RG7 5DZ	Secretary	31 October 2022	Active
3 Hercules House, Calleva Park, Aldermaston, England, RG7 8AR	Director	11 January 2006	Active
3 Hercules House, Calleva Park, Aldermaston, England, RG7 8AR	Director	08 February 2021	Active
C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, L2 2PP	Secretary	17 October 2005	Active
The Old Carriage House, Englefield Road, Theale, England, RG7 5DZ	Secretary	17 October 2006	Active
The Coach House Southcote Lodge, Burghfield Road, Reading, RG30 3NE	Secretary	11 January 2006	Active
The Pottery, Ham Lane, Baughurst, RG26 5SD	Director	11 January 2006	Active
C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, L2 2PP	Corporate Director	17 October 2005	Active

People with Significant Control

Mr Julian Lennox Berkeley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Country of residence	:	England
Address	:	The Old Carriage House, Englefield Road, Theale, England, RG7 5DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Graham David Jenkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	The Old Carriage House, Englefield Road, Theale, England, RG7 5DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BERKELEY GUARD LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement