Berkeley Brokerage Limited in Benfleet ESSEX

Berkeley Brokerage Limited ESSEX

Berkeley Brokerage started in year 1996 as Private Limited Company with registration number 03266794. The Berkeley Brokerage company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Essex at 304 High Road. Postal code: SS7 5HB.

At present there are 2 directors in the the company, namely Grant T. and Peter T.. In addition one secretary - Denise T. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Berkeley Brokerage Limited Address / Contact

Office Address	304 High Road
Office Address2	Benfleet
Town	Essex
Post code	SS7 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03266794
Date of Incorporation	Tue, 22nd Oct 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Grant T.

Position: Director

Appointed: 01 August 2005

Denise T.

Position: Secretary

Appointed: 07 August 1998

Peter T.

Position: Director

Appointed: 22 October 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1996

Resigned: 22 October 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 22 October 1996

Resigned: 22 October 1996

Jdl Secretarial Limited

Position: Corporate Secretary

Appointed: 22 October 1996

Resigned: 07 August 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Peter T. This PSC has significiant influence or control over the company, and has 25-50% shares.

Peter T.

Notified on	22 October 2016
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31
Net Worth	97 229	17 160

Balance Sheet
Cash Bank In Hand	64 471	43 950
Current Assets	134 524	75 773
Debtors	70 053	31 823
Net Assets Liabilities Including Pension Asset Liability	97 229	17 160

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	97 029	16 960
Shareholder Funds	97 229	17 160

Other
Creditors Due Within One Year	124 824	145 271
Fixed Assets	87 529	86 658
Net Current Assets Liabilities	9 700	-69 498
Total Assets Less Current Liabilities	97 229	17 160

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 7, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to March 31, 2012 filed on: 30th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 22, 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, September 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to November 25, 2008 filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to December 1, 2005 filed on: 1st, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to December 1, 2005 filed on: 1st, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 29, 2002 filed on: 29th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 29, 2002 filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, November 2000	accounts	Free Download (12 pages)
363s	Annual return made up to November 16, 2000 filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2000 filed on: 16th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, December 1999	accounts	Free Download (13 pages)
363s	Annual return made up to October 28, 1999 filed on: 28th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 28, 1999 filed on: 28th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 3, 1998 filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 3, 1998 filed on: 3rd, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 12th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 12th, August 1998	accounts	Free Download (13 pages)
363s	Annual return made up to November 7, 1997 filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 7, 1997 filed on: 7th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 15th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 15th, April 1997	accounts	Free Download (1 page)

Berkeley Brokerage Limited ESSEX

Berkeley Brokerage Limited Address / Contact

Company Information / Profile

Company staff

Grant T.

Denise T.

Peter T.

First Secretaries Limited

First Directors Limited

Jdl Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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