Berkeley Alexander Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-11-22 · next due 2026-12-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Firmin, Katherine · Director appointed 2026-05-11
• Lowe, Scott · Director appointed 2026-03-31
• Ardonagh Corporate Secretary Limited · Corporate Secretary appointed 2022-02-22
• Yeandle, James · Director appointed 2024-02-23 resigned 2026-05-05
• Tuplin, Richard · Director appointed 2022-05-19 resigned 2025-12-03
• Williams, Huw Scott · Director appointed 2019-08-01 resigned 2024-02-23
• Worrell, Robert Laurence · Director appointed 2018-05-21 resigned 2024-02-23
• Clarke, Dean · Secretary appointed 2018-12-11 resigned 2022-02-22
• Erotocritou, Antonios · Director appointed 2017-03-15 resigned 2019-08-01
• Ross, David Christopher · Director appointed 2016-12-20 resigned 2019-08-01
• Gouriet, Geoffrey Costerton · Secretary appointed 2018-08-03 resigned 2018-12-11
• Gregory, Jacqueline Anne · Secretary appointed 2016-12-20 resigned 2018-08-03
• Mugge, Mark Stephen · Director appointed 2015-09-11 resigned 2018-03-02
• Gouriet, Geoffrey Costerton · Secretary appointed 2016-04-20 resigned 2016-12-20
• Owens, Jennifer · Secretary appointed 2013-11-25 resigned 2016-03-01
• Egan, Scott · Director appointed 2012-04-19 resigned 2015-09-14
• Lyons, Alastair David · Director appointed 2015-01-29 resigned 2015-06-29
• Hall, Geoffrey David · Director appointed 2000-11-06 resigned 2015-01-29
• Rea, Michael Peter · Director appointed 2009-11-04 resigned 2014-12-19
• Hodges, Mark Steven · Director appointed 2012-11-02 resigned 2014-10-17
• Bruce, David James · Director appointed 2012-08-08 resigned 2014-01-17
• Clark, Samuel Thomas Budgen · Secretary appointed 2008-03-13 resigned 2013-11-01
• Clark, Samuel Thomas Budgen · Director appointed 2010-09-13 resigned 2013-10-08
• Barr, Graham Maxwell · Director appointed 2012-04-16 resigned 2012-08-08
• Park, Bryan · Director appointed 2011-03-23 resigned 2012-04-16
• York, Edward William George · Director appointed 2000-11-06 resigned 2010-12-31
• Brown, Roger Michael · Director appointed 2008-03-13 resigned 2010-05-11
• Johnson, Timothy David · Director appointed 2008-03-13 resigned 2009-11-04
• Hawkes, Andrew John · Director appointed 2003-12-01 resigned 2008-03-13
• York, June Mary · Secretary appointed 2000-11-06 resigned 2008-03-13
• Wayne, Yvonne · Nominee Director appointed 2000-11-06 resigned 2000-11-06
• Wayne, Harold · Nominee Secretary appointed 2000-11-06 resigned 2000-11-06

People with significant control (2)

• Paymentshield Limited Ceased 2019-07-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ardonagh Advisory Broking Holdings Limited Active
  Corporate Entity Psc · notified 2019-07-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 041022370007
  Held by The Bank of New York Mellon, London Branch
  Created 2015-04-02 · satisfied 2017-07-07
  By way of first legal mortgage all legal interest in intellectual property including the following: trademark registration/application number 2333971, trademark registration/application number 2334077 and others, as listed in schedule 5 (intellectual property) of the instrument.
• A registered charge Satisfied 041022370006
  Held by Lloyds Tsb Bank PLC
  Created 2013-05-10 · satisfied 2015-04-29
  Pursuant to clause 3.1(b)(vii) of the charge, the company charged by way of first fixed charge all its intellectual property, including the following:. Trademark registration/application number 2333971. trademark registration/application number 2334077. trademark registration/application number 2333972. trademark registration/application number 2395043 and others as listed in schedule 7 (list of intellectual property) of the charge.. Pursuant to the charge, the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge.
• Security accession deed Satisfied
  Held by Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
  Created 2012-06-27 · satisfied 2015-09-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
  Created 2012-06-27 · satisfied 2015-07-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC (The Security Trustee)
  Created 2010-09-14 · satisfied 2012-07-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of accession Satisfied
  Held by Bank of Scotland PLC (The "Security Trustee")
  Created 2008-05-21 · satisfied 2012-07-06
  By way of fixed charge all plant and machinery, vehicles, computers and office and other equipment owned, all stocks shares bonds notes and loan capital and rights see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-11-28 · satisfied 2008-03-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-12 Appointment of director AP01 Officers
• 2026-05-06 Termination director company with name termination date TM01 Officers
• 2026-04-03 Appointment of director AP01 Officers
• 2025-12-12 Termination director company with name termination date TM01 Officers
• 2025-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-17 Legacy (paper) PARENT_ACC Accounts
• 2025-11-17 Legacy (paper) GUARANTEE2 Other
• 2025-11-17 Legacy (paper) AGREEMENT2 Other
• 2025-01-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-03 Legacy (paper) PARENT_ACC Accounts
• 2025-01-03 Legacy (paper) AGREEMENT2 Other
• 2025-01-03 Legacy (paper) GUARANTEE2 Other
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.