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BERKELEY GUARD LTD

Active
05594315·incorporated 2005-10-17

BERKELEY GUARD LTD is an active UK private limited company, incorporated on 17 October 2005 at Companies House (number 05594315; OpenRegistry canonical ID GB-05594315-berkeley-guard-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-17
Registered Address
3 HERCULES HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8DN, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-17. Next confirmation statement due 2016-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY GUARD LTD has 1 person with significant control on file:

  • Mr Graham David Jenkins born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Julian Lennox Berkeley born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BERKELEY GUARD LTD has previously traded as:

  • BERKELEY GUARD GROUP LIMITED (until 2011-02-03)

Similar UK companies

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Other companies registered in Reading: