Berkeley Guard Ltd
Company Profile
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MicroBerkeley Guard Ltd
05594315•Private Limited With Share Capital
3 Hercules House Calleva Park, Aldermaston, Reading, RG78DN
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Incorporated
17/10/2005
Company Age
20 years
Directors
2
Employees
13
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Guard Ltd (05594315) is a private limited with share capital incorporated on 17/10/2005 (20 years old) and registered in reading, RG78DN. The company operates under SIC code 96090 - other service activities n.e.c..
We are fire risk assessors, installers and maintainers of intruder alarms, fire alarms, access control and cctv systems, we also offer the installation of safes and the maintenance of fire extinguishers. we are an nsi gold company and are also a registered safe contractor company.berkeley guard was ...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 17/10/2005
RG78DN
13 employees
Financial Overview
Total Assets
£581.4K
Liabilities
£581.1K
Net Assets
£277
Est. Turnover
£1.57M
AI Estimated
Unreported
Cash
£142.8K
Key Metrics
13
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Capital Cancellation Shares
Category:Capital
Date:08-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2011
Change Of Name Notice
Category:Change Of Name
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Accounts
Date:03-11-2006
Legacy
Category:Capital
Date:20-03-2006
Legacy
Category:Officers
Date:07-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Incorporation Company
Category:Incorporation
Date:17-10-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Old Estate Office, Englefield Road, Theale, Reading, Berkshire, RG75DZ
Unit 3, Hercules House, Calleva Park, Aldermaston, Reading, RG78DNRegistered
Contact
01189811428info@berkeleyguard.comsales@berkeleyguard.comberkeleyguard.com
3 Hercules House Calleva Park, Aldermaston, Reading, RG78DN