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 - LUTTERWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY INSURANCE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE & COMPANY LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
OPTIONS SSAS LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
LEICESTERSHIRE & RUTLAND ORGANISATION FOR THE RELIEF OF SUFFERING LIMITED LEICESTERSHIRE Active GROUP 86900 - Other human health activities
BERKELEY, BURKE TRUSTEE COMPANY LIMITED LUTTERWORTH ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
LEBC HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 74990 - Non-trading company
LEBC GROUP LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
BERKELEY BURKE MACARTNEY & DOWIE LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 65201 - Life reinsurance
BERKELEY BURKE SHELDON MONK LIMITED LEICESTERSHIRE Dissolved... 74990 - Non-trading company
THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED LEICESTERSHIRE Dissolved... MICRO ENTITY 74990 - Non-trading company
BERKELEY SPECIALIST RISKS LIMITED LEICESTER Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BERKELEY INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BERKELEY BURKE SIPP ADMINISTRATION LIMITED ENDERBY ... SMALL 65300 - Pension funding
BERKELEY BURKE WEALTH MANAGEMENT LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
ASSET INTELLIGENCE RESEARCH LIMITED LEICESTER UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
STAR TRUST (EAST MIDLANDS) LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EAST MIDLANDS STAR EVENTS LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SPECIALIST CONSULTANCY SERVICES LLP COALVILLE Active MICRO ENTITY None Supplied
BERKELEY HERITAGE LIMITED EDINBURGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY, BURKE & COMPANY LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE TRUSTEE COMPANY LIMITED LUTTERWORTH ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
BERKELEY BURKE GROUP LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
BERKELEY BURKE MACARTNEY & DOWIE LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 65201 - Life reinsurance
BERKELEY BURKE WEALTH MANAGEMENT LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BERKELEY DURANT LIMITED LUTTERWORTH ENGLAND Active DORMANT 64301 - Activities of investment trusts
ECISERVICES LIMITED LUTTERWORTH ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
ANSI PROPERTIES LIMITED LUTTERWORTH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HORNBY GEORGE PR LIMITED LUTTERWORTH ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities