BA

BERKELEY ALEXANDER LIMITED

Active

Company number 04102237

London, United Kingdom · Incorporated 6 November 2000

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 4 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ardonagh Advisory Broking Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 March 2022 View
Memorandum Articles
Incorporation
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Resolution
Resolution
6 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Statement Of Companys Objects
Change Of Constitution
6 November 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Auditors Resignation Company
Auditors
21 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Auditors Resignation Company
Auditors
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Resolution
Resolution
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
7 July 2012 View
Legacy
Mortgage
6 July 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Legacy
Mortgage
18 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Address
1 August 2009 View
Resolution
Resolution
16 February 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Mortgage
5 June 2008 View
Legacy
Accounts
30 May 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Address
20 March 2008 View
Legacy
Officers
20 March 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Mortgage
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
10 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2003 View
Legacy
Annual Return
26 October 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
3 July 2002 View
Legacy
Accounts
3 July 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Mortgage
30 November 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Address
6 December 2000 View
Legacy
Officers
6 December 2000 View
Incorporation Company
Incorporation
6 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3R 7PD

ED BROKING (UK) LIMITED
#00142067
active
BISHOPSGATE INSURANCE BROKERS LIMITED
#00149526
active
H. BERNSTEIN INSURANCE BROKERS LIMITED
#00515681
active
WAVENEY INSURANCE BROKERS LIMITED
#00823736
active
PIIQ RISK PARTNERS LIMITED
#00856973
active
See all companies at EC3R 7PD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.