BERKELEY LA ROCHE MANAGEMENT LIMITED - KENT


Company Profile Company Filings

Overview

BERKELEY LA ROCHE MANAGEMENT LIMITED is a Private Limited Company from KENT and has the status: Active.
BERKELEY LA ROCHE MANAGEMENT LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERKELEY LA ROCHE MANAGEMENT LIMITED - KENT

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-3 MANOR ROAD
KENT
ME4 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHARLES BOGLE Oct 1962 Irish Director 2000-07-07 CURRENT
HELEN LOIS BOGLE Feb 1965 British Director 2005-08-05 CURRENT
HELEN LOIS BOGLE Feb 1965 British Secretary 2000-07-07 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-07-07 UNTIL 2000-07-07 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-07-07 UNTIL 2000-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Bogle 2016-04-06 10/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Helen Lois Bogle 2016-04-06 2/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY LA ROCHE FINANCIAL CONSULTANTS LTD KENT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LA ROCHE WEALTH MANAGEMENT LIMITED KENT Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley La Roche Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-12-2022 £296 Cash £62,146 equity
Berkeley La Roche Management Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £975 Cash £59,932 equity
Berkeley La Roche Management Limited - Accounts to registrar (filleted) - small 18.2 2021-08-12 31-12-2020 £1,522 Cash £44,795 equity
Berkeley La Roche Management Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-12-2019 £42,211 equity
Berkeley La Roche Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £41 Cash £40,314 equity
Berkeley La Roche Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £1,028 Cash £32,908 equity
Berkeley La Roche Management Limited - Accounts to registrar - small 16.3 2017-02-25 31-12-2016 £25,478 equity
Berkeley La Roche Management Limited - Limited company - abbreviated - 11.9 2016-02-17 31-12-2015 £762 Cash £15,464 equity
Berkeley La Roche Management Limited - Limited company - abbreviated - 11.6 2015-02-27 31-12-2014 £7,570 equity

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