| Company Name | Berkeley Brokerage Limited |
|---|---|
| Directors | Peter Richard Tomlinson and Grant Richard Tomlinson |
| Company Status | Active |
| Company Number | 03266794 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Richard Tomlinson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Secretary Name | Denise Tomlinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Director Name | Mr Grant Richard Tomlinson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2005(8 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | JDL Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Location
| Registered Address | 304 High Road Benfleet Essex SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Grant Richard Tomlinson 50.00% Ordinary A |
|---|---|
| 40 at £1 | Denise Tomlinson 20.00% Ordinary |
| 40 at £1 | P.r. Tomlinson 20.00% Ordinary |
| 20 at £1 | Kerry Anne Tomlinson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,020 |
| Cash | £111,254 |
| Current Liabilities | £156,022 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 September 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 September 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 May 2016 | Director's details changed for Mr Peter Richard Tomlinson on 31 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Peter Richard Tomlinson on 31 May 2016 (2 pages) |
| 7 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 November 2012 | Amended accounts made up to 31 March 2012 (8 pages) |
| 30 November 2012 | Amended accounts made up to 31 March 2012 (8 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 3 November 2010 | Director's details changed for Mr Grant Richard Tomlinson on 1 January 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Peter Richard Tomlinson on 1 January 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Peter Richard Tomlinson on 1 January 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Secretary's details changed for Denise Tomlinson on 1 January 2010 (1 page) |
| 3 November 2010 | Secretary's details changed for Denise Tomlinson on 1 January 2010 (1 page) |
| 3 November 2010 | Director's details changed for Mr Peter Richard Tomlinson on 1 January 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Grant Richard Tomlinson on 1 January 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Grant Richard Tomlinson on 1 January 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Denise Tomlinson on 1 January 2010 (1 page) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 November 2009 | Director's details changed for Mr Peter Richard Tomlinson on 2 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Peter Richard Tomlinson on 2 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Director's details changed for Grant Richard Tomlinson on 2 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Peter Richard Tomlinson on 2 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Grant Richard Tomlinson on 2 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Grant Richard Tomlinson on 2 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Return made up to 22/10/07; full list of members (8 pages) |
| 6 November 2007 | Return made up to 22/10/07; full list of members (8 pages) |
| 10 January 2007 | Return made up to 22/10/06; full list of members (8 pages) |
| 10 January 2007 | Return made up to 22/10/06; full list of members (8 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 December 2005 | Return made up to 22/10/05; full list of members (8 pages) |
| 1 December 2005 | Return made up to 22/10/05; full list of members (8 pages) |
| 18 November 2005 | Ad 08/08/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 18 November 2005 | Ad 08/08/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 8 September 2005 | New director appointed (1 page) |
| 8 September 2005 | New director appointed (1 page) |
| 23 August 2005 | Resolutions
|
| 23 August 2005 | Resolutions
|
| 23 August 2005 | Nc inc already adjusted 01/08/05 (1 page) |
| 23 August 2005 | Nc inc already adjusted 01/08/05 (1 page) |
| 22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 September 2003 | Return made up to 22/10/02; full list of members; amend (6 pages) |
| 4 September 2003 | Return made up to 22/10/02; full list of members; amend (6 pages) |
| 29 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 72 new bond street london W1Y 9DD (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 72 new bond street london W1Y 9DD (1 page) |
| 5 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 16 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 28 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 3 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 7 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 15 April 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 15 April 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 3 November 1996 | Registered office changed on 03/11/96 from: suite 15264 72 new bond street london W1Y 9DD (1 page) |
| 3 November 1996 | Director resigned (1 page) |
| 3 November 1996 | Registered office changed on 03/11/96 from: suite 15264 72 new bond street london W1Y 9DD (1 page) |
| 3 November 1996 | New director appointed (2 pages) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | New director appointed (2 pages) |
| 3 November 1996 | Director resigned (1 page) |
| 3 November 1996 | Secretary resigned (1 page) |
| 22 October 1996 | Incorporation (27 pages) |
| 22 October 1996 | Incorporation (27 pages) |