BERKELEY, BURKE (HOLDINGS) LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
BERKELEY, BURKE (HOLDINGS) LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
BERKELEY, BURKE (HOLDINGS) LIMITED was incorporated 51 years ago on 21/03/1973 and has the registered number: 01102932. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BERKELEY, BURKE (HOLDINGS) LIMITED was incorporated 51 years ago on 21/03/1973 and has the registered number: 01102932. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BERKELEY, BURKE (HOLDINGS) LIMITED - LUTTERWORTH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLUEBELL COTTAGE CATTHORPE ROAD
LUTTERWORTH
LE17 6AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAME JAMES FITZHARDINGE BERKELEY | Jun 1942 | British | Director | 1991-11-01 | CURRENT |
HERMES TRUST LIMITED | Corporate Secretary | 2020-12-09 | CURRENT | ||
MR PETER THOMAS SHELTON | Jul 1947 | English | Director | 2002-01-01 UNTIL 2008-06-30 | RESIGNED |
TIMOTHY PAUL MAXTED | Sep 1971 | British | Director | 2007-06-14 UNTIL 2008-09-23 | RESIGNED |
NIGEL RODNEY MARTIN | Feb 1944 | British | Director | RESIGNED | |
MAY LAU | Jul 1939 | British | Director | RESIGNED | |
MRS NICOLA GOTCH | May 1974 | British | Director | 2012-10-18 UNTIL 2015-07-01 | RESIGNED |
MR ANTHONY JAMES DURANT | Mar 1951 | British | Director | 2007-11-09 UNTIL 2015-07-01 | RESIGNED |
MR JAMES ROBERT FITZHARDINGE BERKELEY | Feb 1967 | British | Director | 2004-01-16 UNTIL 2013-03-31 | RESIGNED |
MRS ELAINE VERONICA BERKELEY | Apr 1943 | British | Director | RESIGNED | |
MR ANDREW STEPHEN BEDFORD | May 1952 | British | Director | 2002-01-01 UNTIL 2008-09-23 | RESIGNED |
MR MARK ANTONY COX | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Burke Group Limited | 2016-04-06 - 2021-01-01 | Leicester | Ownership of shares 75 to 100 percent | |
Mr Grahame James Fitzhardinge Berkeley | 2016-04-06 | 6/1942 | Lutterworth |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berkeley, Burke (Holdings) Limited iXBRL | 2024-03-23 | 30-06-2023 | |
Berkeley, Burke (Holdings) Limited iXBRL | 2023-03-23 | 30-06-2022 | |
Berkeley, Burke (Holdings) Limited iXBRL | 2022-03-04 | 30-06-2021 | |
BERKELEY, BURKE (HOLDINGS) LIMITED | 2021-03-09 | 30-06-2020 | £3,352 Cash £-154,448 equity |