Company Information for BERKELEY AND BOND LIMITED
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA,
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Company Registration Number
07622368
Private Limited Company
Active |
Company Name | |
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BERKELEY AND BOND LIMITED | |
Legal Registered Office | |
4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA Other companies in RG7 | |
Company Number | 07622368 | |
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Company ID Number | 07622368 | |
Date formed | 2011-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB124853416 |
Last Datalog update: | 2023-08-06 14:45:41 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES BLANCHETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID NETHANIEL MOSES JARMAN |
Company Secretary | ||
MICHAEL DAVID NETHANIEL MOSES JARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H20 MARKETS LIMITED | Director | 2014-04-01 | CURRENT | 2009-09-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr James Blanchett as a person with significant control on 2023-08-14 | ||
Director's details changed for Mr James Anthony Blanchett on 2023-08-14 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 05/05/2019 | |
SH03 | Purchase of own shares | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Blanchett on 2020-01-24 | |
PSC04 | Change of details for Mr James Blanchett as a person with significant control on 2020-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN | |
CH01 | Director's details changed for Mr James Blanchett on 2019-05-10 | |
PSC04 | Change of details for Mr James Blanchett as a person with significant control on 2019-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 185 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BLANCHETT | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-09 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 185 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Michael David Nethaniel Moses Jarman on 2015-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID NETHANIEL MOSES JARMAN | |
AP01 | DIRECTOR APPOINTED MR JAMES BLANCHETT | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/04/13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8HN, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, HERON TOWER 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 05/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID NETHANIEL MOSES JARMAN / 02/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID NETHANIEL MOSES JARMAN / 02/03/2012 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM TOWER 42 25 OLD BROAD STREET CITY OF LONDON LONDON EC2N 1HN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, TOWER 42, 25 OLD BROAD STREET CITY OF LONDON, LONDON, EC2N 1HN, ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID NETHANIEL MOSES JARMAN / 19/01/2012 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 500000 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 500000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-04-30 | £ 527,842 |
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Creditors Due Within One Year | 2012-05-31 | £ 132,678 |
Creditors Due Within One Year | 2012-05-31 | £ 132,678 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY AND BOND LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 46,511 |
Cash Bank In Hand | 2012-05-31 | £ 48,399 |
Cash Bank In Hand | 2012-05-31 | £ 48,399 |
Fixed Assets | 2013-04-30 | £ 323,356 |
Fixed Assets | 2012-05-31 | £ 40,847 |
Fixed Assets | 2012-05-31 | £ 40,847 |
Tangible Fixed Assets | 2013-04-30 | £ 1,471 |
Tangible Fixed Assets | 2012-05-31 | £ 1,962 |
Tangible Fixed Assets | 2012-05-31 | £ 1,962 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BERKELEY AND BOND LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |