BERKELEY MORGAN LIMITED - CENTRAL MILTON KEYNES
Company Profile | Company Filings |
Overview
BERKELEY MORGAN LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES and has the status: Active.
BERKELEY MORGAN LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02601046. The accounts status is FULL and accounts are next due on 30/09/2024.
BERKELEY MORGAN LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02601046. The accounts status is FULL and accounts are next due on 30/09/2024.
BERKELEY MORGAN LIMITED - CENTRAL MILTON KEYNES
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHN ORMOND HOUSE
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2019-11-13 | CURRENT |
DAMIAN KANE | Aug 1985 | British | Director | 2022-07-01 | CURRENT |
MR. ANDREW STUART PAGDEN | Jan 1965 | British | Director | 2007-05-22 UNTIL 2011-09-01 | RESIGNED |
SIMON PAUL INGMAN | Aug 1961 | British | Secretary | 1993-07-01 UNTIL 2014-06-30 | RESIGNED |
MR ANDREW WARD | British | Secretary | 1991-04-20 UNTIL 1993-07-01 | RESIGNED | |
MRS SARAH ANNE MACE | Secretary | 2014-06-30 UNTIL 2020-10-01 | RESIGNED | ||
CHARLES MCINTOSH MILLAR | Mar 1957 | British | Director | 1997-11-26 UNTIL 2001-01-02 | RESIGNED |
SIMON BARRY SANDERS | British | Director | 2001-05-08 UNTIL 2003-02-28 | RESIGNED | |
MR KENNETH WILLIAM ROONEY | Oct 1950 | British | Director | 2006-12-01 UNTIL 2014-01-31 | RESIGNED |
ALAN TAYLOR | Mar 1948 | British | Director | 2003-07-07 UNTIL 2004-03-31 | RESIGNED |
MR MICHAEL LEWIS POLLARD | Jul 1967 | British | Director | 1997-11-26 UNTIL 2000-06-23 | RESIGNED |
MR JONATHAN FRANCIS PARDOE | Feb 1963 | British | Director | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-12 UNTIL 1991-04-12 | RESIGNED | ||
SIMON PAUL INGMAN | Aug 1961 | British | Director | 1993-07-01 UNTIL 2019-11-30 | RESIGNED |
MR RAYMOND PAUL KUHLER | Feb 1960 | British | Director | 2001-10-22 UNTIL 2002-01-17 | RESIGNED |
MR DAVID STANLEY BRENNAN JONES | Jun 1964 | British | Director | 2003-07-07 UNTIL 2004-01-31 | RESIGNED |
MR HEDLEY HARRISON | May 1958 | British | Director | 2006-04-24 UNTIL 2012-08-31 | RESIGNED |
MR DAVID LAWRENCE EVANS | Jan 1946 | British | Director | 2001-02-08 UNTIL 2003-03-31 | RESIGNED |
NIGEL BRITTLE | Oct 1963 | British | Director | 2009-02-02 UNTIL 2011-04-21 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-04-12 UNTIL 1991-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Morgan Group Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |