BERKELEY GUARANTEE ONE LIMITED
| Status | ACTIVE |
| Company No. | 04868973 |
| Category | |
| Incorporated | 18 Aug 2003 |
| Age | 20 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BERKELEY GUARANTEE ONE LIMITED is an active with number 04868973. It was incorporated 20 years, 9 months, 2 days ago, on 18 August 2003. The company address is Berkeley House Berkeley House, Cobham, KT11 1JG, Surrey.
Accounts
| Reference Day | 30 April |
| Next due date | 31 Jan 2025 |
| Next made up | 30 Apr 2024 |
| Last Accounts | |
| Period end | 30 Apr 2023 |
| Period start | 01 May 2022 |
| Made up to | 30 Apr 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Apr 2024 |
| Period start | 01 May 2023 |
| Due on | 31 Jan 2025 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
| 99999 | Dormant Company |
Previous names
| 2003-11-21 | BERKELEY GUARANTEE ONE LIMITED |
| 2003-08-18 | FOCUSLARK LIMITED |
Confirmation Statment
| Next due date | 01 Sep 2024 |
| Next made up | 18 Aug 2024 |
| Last made up | 18 Aug 2023 |
People
PERRINS, Robert Charles Grenville
Director
Director
ACTIVEAssigned on 19 Nov 2003
Current time on role 20 years, 6 months, 1 day
Director
Director
ACTIVEAssigned on 13 Apr 2015
Current time on role 9 years, 1 month, 7 days
Secretary
RESIGNEDAssigned on 16 Dec 2011
Resigned on 03 Mar 2014
Time on role 2 years, 2 months, 18 days
Secretary
RESIGNEDAssigned on 04 May 2018
Resigned on 21 Oct 2019
Time on role 1 year, 5 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BERKELEY GUARANTEE ONE LIMITED.
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