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Berkeley Guard Ltd

Berkeley Guard Ltd is an active company incorporated on 17 October 2005 with the registered office located in Reading, Berkshire. Berkeley Guard Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05594315
Private limited company
Age
19 years
Incorporated 17 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
3 Hercules House Calleva Park
Aldermaston
Reading
RG7 8DN
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR United Kingdom
Telephone
01189811428
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Director Security Adviser • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Guard Group LLP
Mr Graham David Jenkins is a mutual person.
Dissolved
Cisium Domus LLP
Mr Graham David Jenkins is a mutual person.
Dissolved
Brands
Berkeley Guard Fire & Security
Berkeley Guard is a family-run business established in 1982, specializing in the installation and maintenance of security systems in London and Southern England.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100.59K
Decreased by £43.56K (-30%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£592.55K
Increased by £206.85K (+54%)
Total Liabilities
-£592.24K
Increased by £212.17K (+56%)
Net Assets
£315
Decreased by £5.32K (-94%)
Debt Ratio (%)
100%
Increased by 1.41% (+1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Stephen Thomas-Busow Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Graham David Jenkins Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Graham David Jenkins Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Stephen Thomas-Busow Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Graham David Jenkins Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 21 Oct 2024
Secretary's details changed for Mr Graham David Jenkins on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Graham David Jenkins on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Stephen Thomas-Busow on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR United Kingdom to 3 Hercules House Calleva Park Aldermaston Reading RG7 8DN on 3 April 2024
Submitted on 3 Apr 2024
Registered office address changed from 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mr Graham David Jenkins on 29 January 2024
Submitted on 29 Jan 2024
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 8AR on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mr Stephen Thomas-Busow on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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