Menna Overview
Here’s a quick overview of BERKELEY ALEXANDER LIMITED 👀 — a London based business that started in 2000.
BERKELEY ALEXANDER LIMITED
- Company statusactive
- Company No04102237
- Age25 years 8 months Incorporated 6 November 2000
- Officers2
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BERKELEY ALEXANDER LIMITED is an active company incorporated on 6 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Memorandum Articles
4 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Resolution
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
Statement Of Companys Objects
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| YEANDLE, James | director | May 1983 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 29 Jul 2019 | |
| Paymentshield Limited | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY ALEXANDER LIMITED 👀 — a London based business that started in 2000.