BERKELEY BURKE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY BURKE GROUP LIMITED
COMPANY NUMBER
04136164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
05/01/2001
(23 years and 11 months old)
WEBSITE
www.berkeleyburke.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/05/2001
15/09/2003
VERY NEWCO LIMITED
View all previous names
LUTTERWORTH
LE17 6AQ
Telephone: 01162042988
TPS: No
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 MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY BURKE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY BURKE GROUP 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 |
|---|---|---|---|---|
|
15/10/2003 - Present (21 years and 2 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
09/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
View Report |
|
05/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
|
02/05/2001 - 15/10/2003 (2 years and 5 months) Born in Mar 1957 |
Resigned | Secretary |
Current: 2 Past: 9 |
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 |
|---|---|
| 27/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 25/11/2021 | Elaine Veronica Berkeley (901718593) has left the board |
| 25/11/2021 | Elaine Veronica Berkeley (901718593) has left the board |
| 25/11/2021 | Elaine Veronica Berkeley (901718593) has left the board |
| 25/11/2021 | Elaine Veronica Berkeley (901718593) has left the board |
| 13/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Company Secretary HERMES TRUST LIMITED (927877477) Appointed |
| 29/09/2020 | Anthony James Durant (911811570) has left the board |
| 24/01/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 01/07/2013 | Anthony James Durant (917607456) has left the board |
| 01/07/2013 | New Board Member Anthony James Durant (911811570) Appointed |
| 26/02/2013 | New Board Member Elaine Veronica Berkeley (901718593) Appointed |
| 04/02/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
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