YEOVIL SECURITIES LIMITED
Overview
| Company Name | YEOVIL SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00588698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YEOVIL SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is YEOVIL SECURITIES LIMITED located?
| Registered Office Address | West Coker House West Coker BA22 9BW Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YEOVIL SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for YEOVIL SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for YEOVIL SECURITIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||
legacy | 37 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jan 06, 2026 with updates | 4 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 41 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Chistopher Bush as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||||||
Cessation of John Roland Berkley as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
legacy | 35 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Christopher Bush as a director | 3 pages | RP04AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
legacy | 35 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Christopher Bush as a director on Apr 11, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Roland Berkley as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||
Notification of Anne Berkley as a person with significant control on Mar 27, 2023 | 2 pages | PSC01 | ||||||
Who are the officers of YEOVIL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Steve | Secretary | West Coker BA22 9BW Yeovil West Coker House Somerset | 170314450001 | |||||||
| BERKLEY, Anne | Director | West Coker House West Coker BA22 9BG Yeovil Somerset | England | British | 2066710001 | |||||
| BUSH, Christopher John | Director | West Coker BA22 9BW Yeovil West Coker House Somerset | England | British | 262018960001 | |||||
| BERKLEY, Anne | Secretary | West Coker House West Coker BA22 9BG Yeovil Somerset | British | 2066710001 | ||||||
| NEWTON WEBB, Philip Andrew | Secretary | Lugano 22 Stanfield Road BH22 9PA Ferndown Dorset | English | 12528810002 | ||||||
| WEBB, Robert Anthony, Mister | Secretary | 11 Cherry Tree Drive BA20 2NJ Yeovil Somerset | British | 2066670001 | ||||||
| BERKLEY, John Roland | Director | West Coker House West Coker BA22 9BG Yeovil Somerset | England | British | 2066700001 | |||||
| NEWTON WEBB, Philip Andrew | Director | Lugano 22 Stanfield Road BH22 9PA Ferndown Dorset | England | English | 12528810002 | |||||
| WEBB, Robert Anthony, Mister | Director | 11 Cherry Tree Drive BA20 2NJ Yeovil Somerset | British | 2066670001 | ||||||
| WOOLLEY, Philip Cedric, Mr. | Director | Chanticleers Retreat East Coker BA22 9HS Yeovil Somerset | England | British | 2066680003 |
Who are the persons with significant control of YEOVIL SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Berkley | Mar 27, 2023 | West Coker BA22 9BW Yeovil West Coker House Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chistopher Bush | Jan 31, 2023 | West Coker BA22 9BW Yeovil West Coker House Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Roland Berkley | Aug 01, 2016 | West Coker BA22 9BW Yeovil West Coker House Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0