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BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD

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

This company is commonly known as Berkeley La Roche Financial Consultants Ltd. The company was founded 23 years ago and was given the registration number 04021260. The firm's registered office is in KENT. You can find them at 1-3 Manor Road, Chatham, Kent, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD
Company Number:04021260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1-3 Manor Road, Chatham, Kent, ME4 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Croft, High Street, Cranbrook, TN17 3LH

Secretary05 November 2001Active
South Croft, High Street, Cranbrook, TN17 3LH

Director08 February 2001Active
8 Bower Walk, Staplehurst, Tonbridge, TN12 0LU

Secretary26 June 2000Active
270 Kings Drive, Eastbourne, BN21 2XD

Secretary04 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 2000Active
270 Kings Drive, Eastbourne, BN21 2XD

Director26 June 2000Active

People with Significant Control

Mr John Charles Bogle
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Irish
Address:1-3 Manor Road, Kent, ME4 6AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Capital

Capital alter shares subdivision.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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