Company information:
Berkeley (Insurance) Holdings Limited (No: 03663299)
Address: THE WILLOWS LINKS ROAD, GORLESTON, GREAT YARMOUTH, NR31 6JR, ENGLAND
Status: Active
Incorporated: 11-Jun-1998
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: GEORGE HARRY CHARLES PEPYS HUDDART ( DOB: Aug-1958 From: Nov-1998 )
Current Director: CHARLES JOHN LUMSDEN ( DOB: Jul-1955 From: Feb-2001 )
Current Secretary: JAMES BOOL ( From: May-2010 )
Resigned Director: FRANCIS PHILIP HAROLD DE ZULUETA ( DOB: Feb-1959 From: Jul-2002 To: Jun-2008 )
Resigned Director: JOHN MCDONALD GREEN ARMYTAGE ( DOB: Jun-1945 From: Nov-1998 To: Apr-2008 )
Resigned Director: CHARLES JOHN LUMSDEN ( DOB: Jul-1955 From: Nov-1998 To: Dec-2000 )
Resigned Director: BRIAN PETER MARSH ( DOB: Feb-1941 From: Jun-2008 To: May-2009 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Nov-1998 To: Nov-1998 )
Resigned Secretary: CK CORPORATE SERVICES LIMITED ( From: Nov-1998 To: Apr-2010 )
Resigned Secretary: GEORGE HARRY CHARLES PEPYS HUDDART ( DOB: Aug-1958 From: Nov-1998 To: Nov-1999 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Mr George Harry Charles Pepys Huddart, The Hayloft , Higham Place Higham Road, Higham, Colchester, CO7 6JY, England: Has significant influence or control (Notified: 2016-10-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125000.0,125000.0,125000.0,125000.0,125000.0,125000.0,125000.0,125000.0 |
| Fixed assets / Investments, fixed assets | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125000.0,125000.0,125000.0,125000.0,125000.0,125000.0,125000.0,125000.0 |
| Net current assets (liabilities) | -100,651 | -100,651 | -100,651 | -100,651 | -100,651 | -100,651 | -100,651 | -100,651 | -100651.0,-100651.0,-100651.0,-100651.0,-100651.0,-100651.0,-100651.0,-100651.0 |
| Total assets less current liabilities | 24,349 | 24,349 | 24,349 | 24,349 | 24,349 | 24,349 | 24,349 | 24,349 | 24349.0,24349.0,24349.0,24349.0,24349.0,24349.0,24349.0,24349.0 |
| Creditors | 100,651 | 100,651 | 100,651 | 100,651 | 100,651 | 100,651 | 100,651 | 100,651 | 100651.0,100651.0,100651.0,100651.0,100651.0,100651.0,100651.0,100651.0 |
| Net assets (liabilities) | 24,349 | 24,349 | 24,349 | 24,349 | 24,349 | 24,349 | 24,349 | 24,349 | 24349.0,24349.0,24349.0,24349.0,24349.0,24349.0,24349.0,24349.0 |