Company number OC358377
Status Active
Incorporation Date 30 September 2010
Company Type Limited Liability Partnership
Address THE OLD CARRIAGE HOUSE, ENGLEFIELD ROAD, THEALE, BERKSHIRE, ENGLAND, RG7 5DZ
Home Country United Kingdom
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Member's details changed for Mr Stephen Thomas on 1 January 2017; Member's details changed for Mrs Julie Etheridge on 1 January 2017; Member's details changed for Mrs Susan Jane Hanney on 1 January 2017. The most likely internet sites of BERKELEY GUARD GROUP LLP are www.berkeleyguardgroup.co.uk, and www.berkeley-guard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Berkeley Guard Group Llp is a Limited Liability Partnership.
The company registration number is OC358377. Berkeley Guard Group Llp has been working since 30 September 2010.
The present status of the company is Active. The registered address of Berkeley Guard Group Llp is The Old Carriage House Englefield Road Theale Berkshire England Rg7 5dz. . JENKINS, Graham David is a LLP Designated Member of the company. WHITE, Matthew James is a LLP Designated Member of the company. BERKELEY GUARD LTD is a LLP Designated Member of the company. BERKELEY, Julian Lennox is a LLP Member of the company. ETHERIDGE, Julie is a LLP Member of the company. HANNEY, Susan Jane is a LLP Member of the company. THOMAS, Stephen is a LLP Member of the company. CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP is a LLP Member of the company. LLP Designated Member MCGREEVY, Stuart Douglas has been resigned. LLP Designated Member FPSS FINANCIAL PLANNING LTD has been resigned. LLP Member BEWICK, Barbara Joan has been resigned. LLP Member ETHERIDGE, Julie has been resigned. LLP Member FAGAN, Deborah has been resigned. LLP Member HANNEY, Susan Jane has been resigned. LLP Member KING, Jason has been resigned. LLP Member LOUTH, Spencer has been resigned. LLP Member MARSHALL, James has been resigned. LLP Member TAYLOR, Raymond has been resigned. LLP Member THOMAS, Stephen has been resigned. LLP Member ZAYMES, Nicholas has been resigned. LLP Member CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP has been resigned. LLP Member CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP has been resigned.
Current Directors
LLP Designated Member
BERKELEY GUARD LTD
Appointed Date: 30 September 2010
Resigned Directors
LLP Designated Member
FPSS FINANCIAL PLANNING LTD
Resigned: 30 September 2010
Appointed Date: 30 September 2010
LLP Member
ETHERIDGE, Julie
Resigned: 05 April 2014
Appointed Date: 01 February 2011
60 years old
LLP Member
FAGAN, Deborah
Resigned: 05 April 2014
Appointed Date: 01 February 2011
44 years old
LLP Member
KING, Jason
Resigned: 05 April 2014
Appointed Date: 01 February 2011
46 years old
LLP Member
LOUTH, Spencer
Resigned: 14 November 2013
Appointed Date: 01 February 2011
37 years old
LLP Member
MARSHALL, James
Resigned: 21 March 2014
Appointed Date: 01 February 2011
46 years old
LLP Member
TAYLOR, Raymond
Resigned: 05 April 2014
Appointed Date: 01 February 2011
53 years old
LLP Member
THOMAS, Stephen
Resigned: 05 April 2014
Appointed Date: 01 February 2011
43 years old
LLP Member
ZAYMES, Nicholas
Resigned: 05 April 2014
Appointed Date: 01 February 2011
49 years old
Persons With Significant Control
Mr Graham David Jenkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Julian Lennox Berkeley
Notified on: 6 April 2016
75 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Matthew James White
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BERKELEY GUARD GROUP LLP Events
08 Feb 2017
Member's details changed for Mr Stephen Thomas on 1 January 2017
08 Feb 2017
Member's details changed for Mrs Julie Etheridge on 1 January 2017
08 Feb 2017
Member's details changed for Mrs Susan Jane Hanney on 1 January 2017
08 Feb 2017
Member's details changed for Berkeley Guard Ltd on 1 January 2017
08 Feb 2017
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ on 8 February 2017
...
... and 61 more events
25 Jan 2011
Termination of appointment of Fpss Financial Planning Ltd as a member
25 Jan 2011
Appointment of Mr Graham David Jenkins as a member
25 Jan 2011
Registered office address changed from the Old Church C/O Fpss Ltd Quicks Road Wimbledon London SW19 1EX on 25 January 2011
25 Jan 2011
Appointment of Berkeley Guard Group Ltd as a member
30 Sep 2010
Incorporation of a limited liability partnership