Berkeley LA Roche Financial Consultants Ltd

Active04021260 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
John Charles Bogle
Accounts type
Total exemption full
Region
South East
Address
1-3 Manor Road
Chatham
Kent
ME4 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 November 2001
British
Director · Appointed 8 February 2001
Irish
Born October 1962 (64)
Officer history (4 former)
5 November 2001
Appointed Bogle, Helen Lois as Secretary
5 November 2001
Resigned Piggott, Gordon Edward as Secretary
4 June 2001
Appointed Piggott, Gordon Edward as Secretary
4 June 2001
Resigned Marshall, Peter Nigel as Secretary
31 May 2001
Resigned Piggott, Gordon Edward as Director
8 February 2001
Appointed Bogle, John Charles as Director
26 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2000
Appointed Piggott, Gordon Edward as Director
26 June 2000
Appointed Marshall, Peter Nigel as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born October 1962 (64)

Financials

Net Assets
£173,428
Cash
£249,188
Employees
3
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £86,627 £117,585 £125,223 £128,549 £170,693 £173,428
Balance sheet detail
202420232022202120202019
Fixed Assets£1,728£2,304£3,210£4,330£5,397£5,092
Current Assets£249,290£231,829£210,305£209,522£187,606£152,641
Debtors£102£25,718£22,890£25,502£9,805£25,021
Cash£249,188£206,111£187,415£184,020£177,801£127,620
Creditors (< 1 year)£77,200£62,915£84,404£87,865£74,465£70,226
Net Current Assets£172,090£168,914£125,901£121,657£113,141£82,415
Net Assets£173,428£170,693£128,549£125,223£117,585£86,627
Shareholder Funds£173,428£170,693£128,549£125,223£117,585£86,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates26 June 2026
22 July 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with updates26 June 2025
30 September 2024Total exemption full accounts31 December 2023
26 June 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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