Berkeley Insurance Group Limited, London
Berkeley Insurance Group Limited is a private limited company. Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 16 years old business was incorporated on 2008-02-06 and is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).3 directors can be found in this firm: Michael B. (appointed on 03 October 2023), Jonathan Y. (appointed on 20 March 2019), Timothy M. (appointed on 06 February 2008). Among the secretaries (1 in total), we can name: Andrew H. (appointed on 03 October 2023).
| About | |
|---|---|
| Name: Berkeley Insurance Group Limited | |
| Number: 06495539 | |
| Incorporation date: 2008-02-06 | |
| End of financial year: 31 December |
| Address: |
7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Maxted Capital Limited
9 March 2020
| Address | 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom |
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12473164 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy M.
6 April 2016 - 9 March 2020
| Nature of control: |
25-50% shares |
Andrew B.
6 April 2016 - 9 March 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 396,966 | 379,775 | 471,503 | 1,123,152 |
| Fixed Assets | 6,925,683 | 6,914,303 | 6,910,203 | 6,906,111 |
| Total Assets Less Current Liabilities | 3,966,635 | 5,232,648 | 5,425,619 | 5,341,320 |
The date for Berkeley Insurance Group Limited confirmation statement filing is 2024-02-20. The previous one was submitted on 2023-02-06. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Maxted Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Timothy M. that owns 1/2 or less of shares. Andrew B. that owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 19th, October 2023 | accounts |
Free Download
(1 page)
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