BERKELEY GUARD GROUP LLP
Overview
| Company Name | BERKELEY GUARD GROUP LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC358377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BERKELEY GUARD GROUP LLP located?
| Registered Office Address | 3 Hercules House Calleva Park RG7 8DN Aldermaston Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY GUARD GROUP LLP?
| Company Name | From | Until |
|---|---|---|
| LLP FORMATIONS NO 65 LLP | Sep 30, 2010 | Sep 30, 2010 |
What are the latest accounts for BERKELEY GUARD GROUP LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BERKELEY GUARD GROUP LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for BERKELEY GUARD GROUP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Berkeley Guard Ltd on Apr 10, 2024 | 1 pages | LLCH02 | ||
Registered office address changed from The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8DN on Mar 21, 2024 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Member's details changed for Mr Stephen Thomas on Nov 29, 2021 | 2 pages | LLCH01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Graham David Jenkins as a person with significant control on Mar 31, 2021 | 2 pages | LLPSC04 | ||
Cessation of Matthew James White as a person with significant control on Mar 31, 2021 | 1 pages | LLPSC07 | ||
Termination of appointment of Susan Jane Hanney as a member on Mar 31, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Matthew James White as a member on Mar 31, 2021 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Member's details changed for Central Tax and Trustee Planning Limited Liability Partnership on Jan 01, 2021 | 1 pages | LLCH02 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Julie Etheridge as a member on Sep 18, 2020 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019 | 1 pages | LLAA01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | LLCS01 | ||
Who are the officers of BERKELEY GUARD GROUP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Graham David | LLP Designated Member | Calleva Park RG7 8DN Aldermaston 3 Hercules House Berkshire United Kingdom | England | 47426780002 | ||||||||||||||
| BERKELEY GUARD LTD | LLP Designated Member | Calleva Park Aldermaston RG7 8DN Reading 3 Hercules House England |
| 157210820002 | ||||||||||||||
| THOMAS, Stephen | LLP Member | Calleva Park RG7 8DN Aldermaston 3 Hercules House Berkshire United Kingdom | England | 159708860002 | ||||||||||||||
| CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP | LLP Member | Dairy Barns Nuthurst Grange Lane Hockley Heath B94 5NL Solihull 1 West Midlands England |
| 182434670001 | ||||||||||||||
| MCGREEVY, Stuart Douglas | LLP Designated Member | C/O Fpss Ltd Quicks Road Wimbledon SW19 1EX London The Old Church | England | 37501180007 | ||||||||||||||
| WHITE, Matthew James | LLP Designated Member | Englefield Road RG7 5DZ Theale The Old Carriage House Berkshire England | England | 164185240001 | ||||||||||||||
| FPSS FINANCIAL PLANNING LTD | LLP Designated Member | c/o C/O Fpss Ltd Quicks Road Wimbledon SW19 1EX London The Old Church England |
| 154532750001 | ||||||||||||||
| BERKELEY, Julian Lennox | LLP Member | Englefield Road RG7 5DZ Theale The Old Carriage House Berkshire England | England | 110401340001 | ||||||||||||||
| BEWICK, Barbara Joan | LLP Member | Quicks Road Wimbledon SW19 1EX London The Old Church | England | 183044490001 | ||||||||||||||
| BURGESS, George | LLP Member | Englefield Road RG7 5DZ Theale The Old Carriage House Berkshire England | United Kingdom | 254681480001 | ||||||||||||||
| ETHERIDGE, Julie | LLP Member | Englefield Road RG7 5DZ Theale The Old Carriage House Berkshire England | England | 159719240001 | ||||||||||||||
| ETHERIDGE, Julie | LLP Member | Coleman Street EC2R 5BJ London 80 England | England | 159719240001 | ||||||||||||||
| FAGAN, Deborah | LLP Member | Coleman Street EC2R 5BJ London 80 England | England | 159709090002 | ||||||||||||||
| HANNEY, Susan Jane | LLP Member | Englefield Road RG7 5DZ Theale The Old Carriage House Berkshire England | England | 224194510001 | ||||||||||||||
| HANNEY, Susan Jane | LLP Member | Coleman Street EC2R 5BJ London 80 England | United Kingdom | 159709040001 | ||||||||||||||
| KING, Jason | LLP Member | Coleman Street EC2R 5BJ London 80 England | England | 159708950001 | ||||||||||||||
| LOUTH, Spencer | LLP Member | Quicks Road Wimbledon SW19 1EX London The Old Church England | United Kingdom | 159709070002 | ||||||||||||||
| MARSHALL, James | LLP Member | Quicks Road Wimbledon SW19 1EX London The Old Church England | England | 159708990001 | ||||||||||||||
| TAYLOR, Raymond | LLP Member | Coleman Street EC2R 5BJ London 80 England | England | 159709080001 | ||||||||||||||
| THOMAS, Stephen | LLP Member | Coleman Street EC2R 5BJ London 80 England | England | 159708860001 | ||||||||||||||
| ZAYMES, Nicholas | LLP Member | Coleman Street EC2R 5BJ London 80 England | England | 159708870001 | ||||||||||||||
| CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP | LLP Member | East Moons House Oxleasow Road B98 0RE Redditch 18a Worcestershire England |
| 161871020001 | ||||||||||||||
| CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP | LLP Member | East Moons House Oxleasow Road B98 0RE Redditch 18a Worcestershire England |
| 161871110001 |
Who are the persons with significant control of BERKELEY GUARD GROUP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James White | Apr 06, 2016 | Englefield Road RG7 5DZ Theale The Old Carriage House Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Lennox Berkeley | Apr 06, 2016 | 11 Leadenhall Street EC3V 1LP London Fifth Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham David Jenkins | Apr 06, 2016 | Calleva Park RG7 8DN Aldermaston 3 Hercules House Berkshire United Kingdom | No |
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