BERKELEY, BURKE & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY, BURKE & COMPANY LIMITED
COMPANY NUMBER
01134860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
18/09/1973
(51 years and 3 months old)
WEBSITE
www.berkeleyburke.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LUTTERWORTH
LE17 6AQ
Telephone: 01162042988
TPS: No
Berkeley House
Regent Street
Leicester
Leicestershire
LE1 7BR
Telephone: 2042988
Bluebell Cottage
Catthorpe Road
Shawell
LUTTERWORTH
LE17 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY, BURKE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY, BURKE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY, BURKE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1991 - Present (33 years and 1 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
22/11/1988 - 22/11/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
NONE BROOMHEADS (SERVICES) LTD 22/11/1988 - 22/11/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/11/1991 - 23/09/2008 (16 years and 10 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE SIPP ADMINISTRATION LIMITED | In Administration | View Report |
| BERKELEY BURKE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| MK SSAS TRUSTEES LIMITED | Non-Trading | View Report |
| OPTIONS EBC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Andrew James William Emery (906523852) has left the board |
| 29/09/2020 | Nicola Gotch (917364200) has left the board |
| 29/09/2020 | Anthony James Durant (911811570) has left the board |
| 31/08/2020 | Roger Edward Croxton (903591141) has left the board |
| 17/03/2020 | Kim Christine Steel (904743894) has left the board |
| 24/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 06/09/2018 | Angela Mary Priestley (906539133) has left the board |
| 08/04/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 05/07/2017 | Donald Detlef Friederich Meyer (907963611) has left the board |
| 16/06/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 09/06/2016 | Giovanni Ciro Sansone (916145058) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Nicola Gotch (917364200) Appointed |
| 08/07/2014 | New Board Member Andrew James William Emery (906523852) Appointed |
| 08/07/2014 | Gareth Charles Roberts (914898197) has left the board |
| 11/03/2014 | New Accounts filed |
| 21/11/2013 | Anthony James Durant (912996391) has left the board |
| 21/11/2013 | New Board Member Anthony James Durant (911811570) Appointed |
| 16/11/2013 | New Confirmation Statement filed |
| 14/11/2013 | James Robert Fitzhardinge Berkeley (912782432) has left the board |
| 07/02/2013 | David Kenneth Santaney (908526116) has left the board |
| 19/01/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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