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Home > England & Wales Companies > BERKELEY (INSURANCE) LIMITED
Company Information for

BERKELEY (INSURANCE) LIMITED

THE WILLOWS LINKS ROAD, GORLESTON, GREAT YARMOUTH, NR31 6JR,
Company Registration Number
00736825
Private Limited Company
Active

Company Overview

About Berkeley (insurance) Ltd
BERKELEY (INSURANCE) LIMITED was founded on 1962-10-02 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Berkeley (insurance) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKELEY (INSURANCE) LIMITED
 
Legal Registered Office
THE WILLOWS LINKS ROAD
GORLESTON
GREAT YARMOUTH
NR31 6JR
Other companies in EC3A
 
Filing Information
Company Number 00736825
Company ID Number 00736825
Date formed 1962-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/06/2015
Return next due 27/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY (INSURANCE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING EQUATIONS LTD   CREATIVE ACCOUNTING UK LTD
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Companies with same name BERKELEY (INSURANCE) LIMITED
The following companies were found which have the same name as BERKELEY (INSURANCE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY (INSURANCE) HOLDINGS LIMITED THE WILLOWS LINKS ROAD GORLESTON GREAT YARMOUTH NR31 6JR Active Company formed on the 1998-11-06

Company Officers of BERKELEY (INSURANCE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES BOOL
 Company Secretary 2010-05-01
GEORGE HARRY CHARLES PEPYS HUDDART
 Director 1992-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CK CORPORATE SERVICES LIMITED
 Company Secretary 1998-11-25 2010-04-30
BRIAN PETER MARSH
 Director 2008-06-19 2009-05-19
FRANCIS PHILIP HAROLD DE ZULUETA
 Director 2002-07-04 2008-06-19
JOHN MCDONALD GREEN ARMYTAGE
 Director 1998-11-17 2008-04-11
CHARLES JOHN LUMSDEN
 Director 2001-02-07 2004-05-25
GARETH RICHARD LEWIS
 Director 1999-10-27 2004-04-28
CHARLES JOHN LUMSDEN
 Director 1998-11-17 2000-12-28
EDWARD JOSEPH CHRISTOPHER BAKER
 Company Secretary 1997-10-31 1998-11-17
GARETH RICHARD LEWIS
 Director 1992-06-29 1998-11-17
NICHOLAS HURST PAGE
 Director 1993-02-05 1998-11-17
CHRISTOPHER HENRY SPORBORG
 Director 1992-06-29 1998-11-17
MICHAEL HECTOR KIER
 Director 1992-06-29 1998-10-06
RODRICK LANG
 Director 1996-12-02 1998-08-31
HELEN MARGARET WITHERS
 Company Secretary 1995-06-20 1997-10-31
FRANCIS BERNARD HYLAND
 Company Secretary 1992-06-29 1995-06-20
ROBERT IAN CRAWFORD-SMITH
 Director 1992-06-29 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HARRY CHARLES PEPYS HUDDART BERKELEY (INSURANCE) HOLDINGS LIMITED Director 1998-11-17 CURRENT 1998-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-06-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Fibi House Creechurch Lane London EC3A 5JX
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-05-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-12-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0129/06/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM the Willows Links Road Gorleston Great Yarmouth Norfolk NR31 6JR United Kingdom
2012-11-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-07-11AR0129/06/12 ANNUAL RETURN FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-07-04AR0129/06/11 ANNUAL RETURN FULL LIST
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM 20 Lichfield Road Great Yarmouth Norfolk NR31 0EQ United Kingdom
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-16AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01Director's details changed for Mr George Harry Charles Pepys Huddart on 2010-06-19
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA UNITED KINGDOM
2010-05-04AP03SECRETARY APPOINTED MR JAMES BOOL
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY C K CORPORATE SERVICES LIMITED
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K CORPORATE SERVICES LIMITED / 01/12/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU
2009-10-12AUDAUDITOR'S RESIGNATION
2009-07-07363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUDDART / 01/05/2009
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MARSH
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/10/07
2009-01-22288aDIRECTOR APPOINTED BRIAN PETER MARSH
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS DE ZULUETA
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN GREEN ARMYTAGE
2008-07-10363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-07-30MISCSECTION 394
2007-07-11363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-15363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-07-06363aRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-15288bDIRECTOR RESIGNED
2004-05-06288bDIRECTOR RESIGNED
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-23363aRETURN MADE UP TO 29/06/03; NO CHANGE OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-07288cDIRECTOR'S PARTICULARS CHANGED
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-07-15287REGISTERED OFFICE CHANGED ON 15/07/02 FROM: SCOTLANDS HOUSE WARFIELD BRACKNELL BERKSHIRE RG42 6AJ
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-09363aRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-07-23ELRESS386 DISP APP AUDS 20/03/01
2001-07-23ELRESS366A DISP HOLDING AGM 20/03/01
2001-07-07288cSECRETARY'S PARTICULARS CHANGED
2001-07-07363aRETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS
2001-03-29ELRESS386 DISP APP AUDS 20/03/01
2001-03-29ELRESS366A DISP HOLDING AGM 20/03/01
2001-03-15288aNEW DIRECTOR APPOINTED
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-19288bDIRECTOR RESIGNED
2000-07-14363aRETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BERKELEY (INSURANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY (INSURANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-14 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2002-10-18 Satisfied FORTIS BANK SA-NV
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 (INSURANCE) LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY (INSURANCE) LIMITED registering or being granted any patents
Domain Names

BERKELEY (INSURANCE) LIMITED owns 1 domain names.

berkeleyinsurance.co.uk  

Trademarks
We have not found any records of BERKELEY (INSURANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY (INSURANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BERKELEY (INSURANCE) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY (INSURANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY (INSURANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY (INSURANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NR31 6JR