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 - CENTRAL MILTON KEYNES

This company is listed in the following categories:
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

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