Berkeley Alexander Limited

Company Name	Berkeley Alexander Limited
Directors	Richard Tuplin and James Steven Yeandle
Company Status	Active
Company Number	04102237
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Richard Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr James Steven Yeandle
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(23 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Geoffrey David Hall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Edward William George York
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Ms June Mary York
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Partner Insurance
Country of Residence	England
Correspondence Address	68 Houndean Rise Lewes East Sussex BN7 1EJ

Director Name	Mr Andrew John Hawkes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2008)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Meadow Cottage Crook Road, Castle Hill, Brenchley Tonbridge Kent TN12 7BL

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 October 2013)
Role	Group Legal Counsel
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(14 years, 2 months after company formation)
Appointment Duration	5 months (resigned 29 June 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	20 April 2016(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 February 2024)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(17 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Huw Scott Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	basolus.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Paymentshield LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,450,117
Net Worth	£2,499,184
Cash	£521,739
Current Liabilities	£708,786

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

2 April 2015	Delivered on: 22 April 2015 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: By way of first legal mortgage all legal interest in intellectual property including the following: trademark registration/application number 2333971, trademark registration/application number 2334077 and others, as listed in schedule 5 (intellectual property) of the instrument. Outstanding
10 May 2013	Delivered on: 23 May 2013 Satisfied on: 29 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to clause 3.1(b)(vii) of the charge, the company charged by way of first fixed charge all its intellectual property, including the following:. Trademark registration/application number 2333971. trademark registration/application number 2334077. trademark registration/application number 2333972. trademark registration/application number 2395043 and others as listed in schedule 7 (list of intellectual property) of the charge.. Pursuant to the charge, the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2012	Delivered on: 7 July 2012 Satisfied on: 23 September 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2012	Delivered on: 6 July 2012 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 May 2008	Delivered on: 5 June 2008 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Deed of accession Secured details: All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all plant and machinery, vehicles, computers and office and other equipment owned, all stocks shares bonds notes and loan capital and rights see image for full details. Fully Satisfied
28 November 2001	Delivered on: 30 November 2001 Satisfied on: 8 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (44 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with updates (4 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
14 July 2020	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 14 July 2020 (2 pages)
9 March 2020	Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 12 December 2019 (2 pages)
2 December 2019	Full accounts made up to 31 December 2018 (47 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
9 September 2019	Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 29 July 2019 (2 pages)
9 September 2019	Cessation of Paymentshield Limited as a person with significant control on 29 July 2019 (1 page)
13 August 2019	Termination of appointment of David Christopher Ross as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Mr Huw Scott Williams as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
1 August 2019	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
12 September 2018	Full accounts made up to 31 December 2017 (33 pages)
21 August 2018	Auditor's resignation (1 page)
14 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
26 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
4 October 2017	Full accounts made up to 30 December 2016 (41 pages)
4 October 2017	Full accounts made up to 30 December 2016 (41 pages)
7 July 2017	Satisfaction of charge 041022370007 in full (5 pages)
7 July 2017	Satisfaction of charge 041022370007 in full (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
6 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
6 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 30 December 2015 (28 pages)
9 September 2016	Full accounts made up to 30 December 2015 (28 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
9 October 2015	Full accounts made up to 30 December 2014 (30 pages)
9 October 2015	Full accounts made up to 30 December 2014 (30 pages)
23 September 2015	Satisfaction of charge 5 in full (4 pages)
23 September 2015	Satisfaction of charge 5 in full (4 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
23 July 2015	Satisfaction of charge 4 in full (4 pages)
23 July 2015	Satisfaction of charge 4 in full (4 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
29 April 2015	Satisfaction of charge 041022370006 in full (4 pages)
29 April 2015	Satisfaction of charge 041022370006 in full (4 pages)
22 April 2015	Registration of charge 041022370007, created on 2 April 2015 (67 pages)
22 April 2015	Registration of charge 041022370007, created on 2 April 2015 (67 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
29 January 2015	Termination of appointment of Geoffrey David Hall as a director on 29 January 2015 (1 page)
29 January 2015	Appointment of Alastair David Lyons as a director on 29 January 2015 (2 pages)
29 January 2015	Appointment of Alastair David Lyons as a director on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Geoffrey David Hall as a director on 29 January 2015 (1 page)
21 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
23 December 2014	Termination of appointment of Michael Peter Rea as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Michael Peter Rea as a director on 19 December 2014 (1 page)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 May 2013	Registration of charge 041022370006 (92 pages)
23 May 2013	Registration of charge 041022370006 (92 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
16 August 2012	Termination of appointment of Graham Barr as a director (1 page)
16 August 2012	Termination of appointment of Graham Barr as a director (1 page)
16 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
16 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (17 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 10 November 2011 (1 page)
10 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 10 November 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (22 pages)
6 September 2011	Full accounts made up to 31 December 2010 (22 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
8 February 2011	Termination of appointment of Edward York as a director (1 page)
8 February 2011	Termination of appointment of Edward York as a director (1 page)
5 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (21 pages)
16 April 2010	Full accounts made up to 31 December 2009 (21 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mr Edward William George York on 13 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Edward William George York on 13 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Geoffrey David Hall on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Geoffrey David Hall on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
3 December 2008	Return made up to 22/10/08; full list of members (5 pages)
3 December 2008	Return made up to 22/10/08; full list of members (5 pages)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
30 May 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
30 May 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
28 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 May 2008	Declaration of assistance for shares acquisition (21 pages)
28 May 2008	Declaration of assistance for shares acquisition (21 pages)
28 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 March 2008	Secretary appointed samuel thomas budgen clark (2 pages)
20 March 2008	Director appointed roger michael brown (3 pages)
20 March 2008	Director appointed roger michael brown (3 pages)
20 March 2008	Secretary appointed samuel thomas budgen clark (2 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
20 March 2008	Appointment terminated director andrew hawkes (1 page)
20 March 2008	Director appointed timothy david johnson (4 pages)
20 March 2008	Director appointed timothy david johnson (4 pages)
20 March 2008	Appointment terminated secretary june york (1 page)
20 March 2008	Appointment terminated director andrew hawkes (1 page)
20 March 2008	Registered office changed on 20/03/2008 from temple house 25-26 high street lewes east sussex BN7 2SD (1 page)
20 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
20 March 2008	Registered office changed on 20/03/2008 from temple house 25-26 high street lewes east sussex BN7 2SD (1 page)
20 March 2008	Appointment terminated secretary june york (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 November 2007	Return made up to 22/10/07; no change of members (7 pages)
1 November 2007	Return made up to 22/10/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 December 2006	Return made up to 22/10/06; full list of members (7 pages)
10 December 2006	Return made up to 22/10/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 November 2005	Return made up to 22/10/05; full list of members (7 pages)
21 November 2005	Return made up to 22/10/05; full list of members (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 December 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
7 November 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
7 November 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
26 October 2003	Return made up to 22/10/03; full list of members (7 pages)
26 October 2003	Return made up to 22/10/03; full list of members (7 pages)
21 January 2003	Return made up to 06/11/02; full list of members (7 pages)
21 January 2003	Return made up to 06/11/02; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
3 July 2002	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
3 July 2002	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
3 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
28 January 2002	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Registered office changed on 06/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
6 December 2000	Registered office changed on 06/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
6 December 2000	Director resigned (1 page)
6 November 2000	Incorporation (12 pages)
6 November 2000	Incorporation (12 pages)

Berkeley Alexander Limited

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