BERKELEY GUARD LTD
THEALE BERKELEY GUARD GROUP LIMITED BRABCO 537 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5DZ

Company number 05594315
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address THE OLD CARRIAGE HOUSE, ENGLEFIELD ROAD, THEALE, BERKSHIRE, ENGLAND, RG7 5DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Susan Jane Hanney on 1 January 2017; Director's details changed for Mr Graham David Jenkins on 1 January 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. The most likely internet sites of BERKELEY GUARD LTD are www.berkeleyguard.co.uk, and www.berkeley-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Berkeley Guard Ltd is a Private Limited Company. The company registration number is 05594315. Berkeley Guard Ltd has been working since 17 October 2005. The present status of the company is Active. The registered address of Berkeley Guard Ltd is The Old Carriage House Englefield Road Theale Berkshire England Rg7 5dz. . HANNEY, Susan Jane is a Secretary of the company. JENKINS, Graham David is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary JENKINS, Graham David has been resigned. Director BERKELEY, Julian Lennox has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HANNEY, Susan Jane
Appointed Date: 17 October 2006
Director
JENKINS, Graham David
Appointed Date: 11 January 2006
64 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 17 October 2005
Secretary
JENKINS, Graham David
Resigned: 17 October 2006
Appointed Date: 11 January 2006
Director
BERKELEY, Julian Lennox
Resigned: 01 February 2011
Appointed Date: 11 January 2006
75 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 11 January 2006
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Graham David Jenkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Julian Lennox Berkeley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY GUARD LTD Events

08 Feb 2017
Secretary's details changed for Susan Jane Hanney on 1 January 2017
08 Feb 2017
Director's details changed for Mr Graham David Jenkins 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
06 Feb 2017
Total exemption small company accounts made up to 30 March 2016
20 Jan 2017
Director's details changed for Mr Graham David Jenkins on 18 October 2015
...
... and 38 more events
31 Jan 2006
Secretary resigned
31 Jan 2006
Registered office changed on 31/01/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
31 Jan 2006
New director appointed
31 Jan 2006
New secretary appointed;new director appointed
17 Oct 2005
Incorporation

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