Berkeley (Insurance) Holdings Limited

Active03663299 Private limited company
Incorporated
6 November 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
George Harry Charles Pepys Huddart
Controlled by
George Harry Charles Pepys Huddart
Accounts type
Total exemption full
Region
East of England
Address
The Willows Links Road
Gorleston
Great Yarmouth
NR31 6JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bool, James
Secretary · Appointed 1 May 2010
Huddart, George Harry Charles Pepys
Director · Appointed 17 November 1998
British
Born August 1958 (68)
Officer history (9 former)
7 December 2020
Resigned Lumsden, Charles John as Director
1 May 2010
Appointed Bool, James as Secretary
30 April 2010
Resigned Ck Corporate Services Limited as Corporate Secretary
19 May 2009
Resigned Marsh, Brian Peter as Director
19 June 2008
19 June 2008
Appointed Marsh, Brian Peter as Director
11 April 2008
Resigned Green Armytage, John Mcdonald as Director
4 July 2002
Appointed De Zulueta, Francis Philip Harold as Director
7 February 2001
Appointed Lumsden, Charles John as Director
28 December 2000
Resigned Lumsden, Charles John as Director
9 November 1999
Resigned Huddart, George Harry Charles Pepys as Secretary
17 November 1998
Appointed Huddart, George Harry Charles Pepys as Secretary
17 November 1998
Appointed Green Armytage, John Mcdonald as Director
17 November 1998
Appointed Lumsden, Charles John as Director
17 November 1998
Appointed Ck Corporate Services Limited as Corporate Secretary
17 November 1998
Appointed Huddart, George Harry Charles Pepys as Director
17 November 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 November 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 November 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 November 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Harry Charles Pepys Huddart
Individual · Notified 1 October 2016
Has significant influence or control
British
Born August 1958 (68)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£24,349
Employees
1

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,349 £24,349 £24,349 £24,349 £24,349 £24,349 £24,349
Balance sheet detail
2025202420232022202120202019
Fixed Assets£125,000£125,000£125,000£125,000£125,000£125,000£125,000
Net Current Assets(£100,651)(£100,651)(£100,651)(£100,651)(£100,651)(£100,651)(£100,651)
Net Assets£24,349£24,349£24,349£24,349£24,349£24,349£24,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Total exemption full accounts31 October 2025
6 November 2025Confirmation statement with no updates6 November 2025
21 July 2025Total exemption full accounts31 October 2024
11 November 2024Confirmation statement with updates6 November 2024
19 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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