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Home > England & Wales Companies > BERKFORD INSURANCE SERVICE LIMITED
Company Information for

BERKFORD INSURANCE SERVICE LIMITED

CRITCHLEYS LLP, BEAVER HOUSE, OXFORD, OX1 2EP,
Company Registration Number
01053399
Private Limited Company
Liquidation

Company Overview

About Berkford Insurance Service Ltd
BERKFORD INSURANCE SERVICE LIMITED was founded on 1972-05-08 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Berkford Insurance Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKFORD INSURANCE SERVICE LIMITED
 
Legal Registered Office
CRITCHLEYS LLP
BEAVER HOUSE
OXFORD
OX1 2EP
Other companies in OX26
 
Filing Information
Company Number 01053399
Company ID Number 01053399
Date formed 1972-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 10/04/2017
Account next due 10/01/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:00:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKFORD INSURANCE SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD
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Company Officers of BERKFORD INSURANCE SERVICE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARY EDWARDS
Company Secretary 2013-03-22
JENNIFER MARY EDWARDS
Director 1991-03-19
LEO JOHN EDWARDS
Director 1991-03-19
CLIVE PETER WALKER
Director 1991-03-19
LINDA MARGARET WALKER
Director 1991-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEO JOHN EDWARDS
Company Secretary 1991-03-19 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARY EDWARDS ABINGDON MOVIES LIMITED Director 2010-07-20 CURRENT 1987-03-05 Active
JENNIFER MARY EDWARDS OXFORD MOVIES LIMITED(THE) Director 1992-01-31 CURRENT 1983-07-14 Active
CLIVE PETER WALKER OXFORD MARQUEES LIMITED Director 2010-02-04 CURRENT 2010-02-03 Active
LINDA MARGARET WALKER OXFORD MARQUEES LIMITED Director 2010-02-04 CURRENT 2010-02-03 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
2019-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM C/O Bicester Business Services Ltd 40 Murdock Road Bicester Oxon OX26 4PP
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-17AA10/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AA10/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA10/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA10/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-26AA10/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AP03Appointment of Mrs Jennifer Mary Edwards as company secretary
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEO EDWARDS
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA10/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-13AA10/04/11 TOTAL EXEMPTION SMALL
2011-02-17AR0131/01/11 FULL LIST
2010-12-29AA10/04/10 TOTAL EXEMPTION SMALL
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEO JOHN EDWARDS / 01/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY EDWARDS / 01/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOHN EDWARDS / 01/02/2010
2010-02-16AR0131/01/10 FULL LIST
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/09
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 9 LUCCA DRIVE ABINGDON OXFORDSHIRE OX14 5QP
2009-04-20363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-15AA10/04/08 TOTAL EXEMPTION SMALL
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/07
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-08353LOCATION OF REGISTER OF MEMBERS
2008-02-08190LOCATION OF DEBENTURE REGISTER
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: STEVENTON HOUSE HOTEL MILTON HILL ABINGDON OXFORDSHIRE OX13 6AB
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/06
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/05
2006-02-14363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/04
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/03
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/02
2003-01-31363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 23 QUARRY ROAD HEADINGTON OXFORD OX3 8NU
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/00
2000-02-14363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/99
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/98
1999-02-10363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-05-13363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/97
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/96
1997-01-26363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/95
1996-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-23363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/94
1995-02-07363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-15287REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 14 QUARRY ROAD HEADINGTON OXFORD OX3 8NU
1994-08-19395PARTICULARS OF MORTGAGE/CHARGE
1994-02-21363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/93
1993-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/92
1993-02-11363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BERKFORD INSURANCE SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-11
Appointmen2018-01-11
Resolution2018-01-11
Fines / Sanctions
No fines or sanctions have been issued against BERKFORD INSURANCE SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-01-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-10
Annual Accounts
2014-04-10
Annual Accounts
2013-04-10
Annual Accounts
2012-04-10
Annual Accounts
2011-04-10
Annual Accounts
2010-04-10
Annual Accounts
2009-04-10
Annual Accounts
2008-04-10
Annual Accounts
2007-04-10

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 BERKFORD INSURANCE SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of BERKFORD INSURANCE SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKFORD INSURANCE SERVICE LIMITED
Trademarks
We have not found any records of BERKFORD INSURANCE SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKFORD INSURANCE SERVICE 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 (68209 - Other letting and operating of own or leased real estate) as BERKFORD INSURANCE SERVICE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERKFORD INSURANCE SERVICE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBERKFORD INSURANCE SERVICE LIMITEDEvent Date2018-01-11
 
Initiating party Event TypeAppointmen
Defending partyBERKFORD INSURANCE SERVICE LIMITEDEvent Date2018-01-11
Name of Company: BERKFORD INSURANCE SERVICE LIMITED Company Number: 01053399 Nature of Business: Other letting and operating of own or leased real estate Registered office: Bicester Business Services…
 
Initiating party Event TypeResolution
Defending partyBERKFORD INSURANCE SERVICE LIMITEDEvent Date2018-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKFORD INSURANCE SERVICE 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 BERKFORD INSURANCE SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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