Berkeley (insurance) Holdings Limited. Head office in Great Yarmouth. Check Director.

Berkeley (insurance) Holdings Limited, Great Yarmouth

Berkeley (Insurance) Holdings Limited is a private limited company. Formerly, it was named Actionmill Limited (changed on 1998-11-27). Situated at The Willows Links Road, Gorleston, Great Yarmouth NR31 6JR, this 25 years old firm was incorporated on 1998-11-06 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the firm: George H. (appointed on 17 November 1998). As for the secretaries (1 in total), we can name: James B. (appointed on 01 May 2010).

About
Name: Berkeley (insurance) Holdings Limited
Number: 03663299
Incorporation date: 1998-11-06
End of financial year: 31 October


Address:	The Willows Links Road Gorleston Great Yarmouth NR31 6JR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

George H.

1 October 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Number Shares Allotted	-	464	464	464	464
Shareholder Funds	24,349	24,349	24,349	24,349	24,349
Total Assets Less Current Liabilities	24,349	24,349	24,349	24,349	24,349

The due date for Berkeley (Insurance) Holdings Limited confirmation statement filing is 2023-11-20. The last confirmation statement was submitted on 2022-11-06. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (5 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 13th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 20th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 6, 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 20th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 6, 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2013: 1000.00 GBP capital
AA	Full accounts data made up to October 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to November 6, 2012 with full list of members filed on: 2nd, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 1st, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to November 6, 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 11th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 6, 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 6, 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 25th, June 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 5th, February 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to October 31, 2006 filed on: 8th, August 2007 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to October 31, 2006 filed on: 8th, August 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to November 16, 2004 filed on: 16th, November 2004 \| annual return	Free Download (9 pages)
363a	Annual return made up to November 16, 2004 filed on: 16th, November 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 4th, May 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 4th, May 2004 \| accounts	Free Download (11 pages)
363a	Annual return made up to November 14, 2003 filed on: 14th, November 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 14, 2003 filed on: 14th, November 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 29th, January 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 29th, January 2003 \| accounts	Free Download (12 pages)
363a	Annual return made up to November 11, 2002 filed on: 11th, November 2002 \| annual return	Free Download (8 pages)
363a	Annual return made up to November 11, 2002 filed on: 11th, November 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (22 pages)
363a	Annual return made up to November 8, 2001 filed on: 8th, November 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 8, 2001 filed on: 8th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 29th, January 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 29th, January 2001 \| accounts	Free Download (11 pages)
363a	Annual return made up to November 14, 2000 filed on: 14th, November 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 14, 2000 filed on: 14th, November 2000 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 8th, March 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 8th, March 2000 \| accounts	Free Download (12 pages)
363a	Annual return made up to November 16, 1999 filed on: 16th, November 1999 \| annual return	Free Download (11 pages)
363a	Annual return made up to November 16, 1999 filed on: 16th, November 1999 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 1st, September 1999 \| accounts
225	Accounting reference date shortened from 30/11/99 to 31/10/99 filed on: 1st, September 1999 \| accounts	Free Download

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