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BERKELEY SPECIALIST RISKS LIMITED

BERKELEY SPECIALIST RISKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKELEY SPECIALIST RISKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06450747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKELEY SPECIALIST RISKS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BERKELEY SPECIALIST RISKS LIMITED located?

    Registered Office Address
    2 Colton Square
    LE1 1QH Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY SPECIALIST RISKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BERKELEY SPECIALIST RISKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Timothy Paul Maxted on Dec 29, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrew Stephen Bedford on Dec 29, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Timothy Paul Maxted on Dec 01, 2014

    		2 pagesCH01

    Director's details changed for Andrew Stephen Bedford on Jan 02, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Timothy Paul Maxted on Dec 20, 2012

    		2 pagesCH01

    Director's details changed for Andrew Stephen Bedford on Dec 20, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Berkeley Burke House 2 Regent Street Leicester LE1 7BR* on Sep 06, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of BERKELEY SPECIALIST RISKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEELES, Jonathan
    Colton Square
    LE1 1QH Leicester
    2
    England
    		Secretary
    Colton Square
    LE1 1QH Leicester
    2
    England
    		147126310001
    BEDFORD, Andrew Stephen
    Colton Square
    LE1 1QH Leicester
    2
    England
    		Director
    Colton Square
    LE1 1QH Leicester
    2
    England
    		EnglandBritishDirector61011090006
    MAXTED, Timothy Paul
    Colton Square
    LE1 1QH Leicester
    2
    		Director
    Colton Square
    LE1 1QH Leicester
    2
    		EnglandBritishDirector88696240004
    COX, Mark Antony
    75 Blenheim Crescent
    Broughton Astley
    LE9 6QX Leicester
    Leicestershire
    		Secretary
    75 Blenheim Crescent
    Broughton Astley
    LE9 6QX Leicester
    Leicestershire
    		British33519760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY SPECIALIST RISKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Paul Maxted
    Colton Square
    LE1 1QH Leicester
    2
    		Apr 06, 2016
    Colton Square
    LE1 1QH Leicester
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Stephen Bedford
    Colton Square
    LE1 1QH Leicester
    2
    		Apr 06, 2016
    Colton Square
    LE1 1QH Leicester
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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