BERKELEY MORGAN GROUP LIMITED - CENTRAL MILTON KEYNES
| Company Profile | Company Filings |
Overview
BERKELEY MORGAN GROUP LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES and has the status: Active.
BERKELEY MORGAN GROUP LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BERKELEY MORGAN GROUP LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BERKELEY MORGAN GROUP LIMITED - CENTRAL MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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 |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
| DAMIAN KANE | Aug 1985 | British | Director | 2022-07-01 | CURRENT |
| MRS PAULA JANE BROWN | May 1978 | British | Director | 2023-08-01 | CURRENT |
| MR JONATHAN FRANCIS PARDOE | Feb 1963 | British | Director | 1997-10-28 UNTIL 2006-08-15 | RESIGNED |
| MRS SARAH ANNE MACE | Secretary | 2014-06-26 UNTIL 2020-10-01 | RESIGNED | ||
| ALAN TAYLOR | Mar 1948 | British | Secretary | 2003-03-01 UNTIL 2004-03-31 | RESIGNED |
| CHARLES MCINTOSH MILLAR | Mar 1957 | British | Secretary | 1998-09-01 UNTIL 2001-01-02 | RESIGNED |
| GILLIAN HALLAM | British | Secretary | 1997-10-28 UNTIL 1998-09-01 | RESIGNED | |
| GILLIAN CHEAL | Sep 1959 | Secretary | 2004-04-01 UNTIL 2005-03-16 | RESIGNED | |
| SIMON BARRY SANDERS | British | Secretary | 2001-01-02 UNTIL 2003-02-28 | RESIGNED | |
| DR JOHN PHILIP BARBER | Aug 1959 | Secretary | 2005-03-16 UNTIL 2014-06-26 | RESIGNED | |
| ALAN TAYLOR | Mar 1948 | British | Director | 2002-10-14 UNTIL 2004-03-31 | RESIGNED |
| SIMON BARRY SANDERS | British | Director | 2001-01-02 UNTIL 2003-02-28 | RESIGNED | |
| MR MARK WILLIAM SCANLON | Oct 1968 | Irish | Director | 2011-12-06 UNTIL 2019-02-28 | RESIGNED |
| GRAHAM THOMAS SKEATS | Mar 1957 | British | Director | 2000-10-16 UNTIL 2004-03-31 | RESIGNED |
| CHRISTOPHER WILFRED THOMAS JOHNSTON | Nov 1943 | British | Director | 2005-03-16 UNTIL 2009-03-27 | RESIGNED |
| MR KENNETH WILLIAM ROONEY | Oct 1950 | British | Director | 2006-01-24 UNTIL 2014-01-31 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-10-28 UNTIL 1997-10-28 | RESIGNED | ||
| CHARLES MCINTOSH MILLAR | Mar 1957 | British | Director | 1997-11-26 UNTIL 2001-01-02 | RESIGNED |
| RAYMON PAUL KUHLER | Feb 1960 | British | Director | 2001-09-03 UNTIL 2002-01-17 | RESIGNED |
| MR DAVID LAWRENCE EVANS | Jan 1946 | British | Director | 2001-02-08 UNTIL 2002-10-17 | RESIGNED |
| SIMON PAUL INGMAN | Aug 1961 | British | Director | 1997-10-28 UNTIL 2019-11-30 | RESIGNED |
| MR MICHAEL DAVID GEORGE | Aug 1973 | British | Director | 2003-05-08 UNTIL 2005-01-28 | RESIGNED |
| MRS DEBORAH KAREN REES | Sep 1966 | British | Director | 2019-02-28 UNTIL 2023-08-01 | RESIGNED |
| NIGEL BRITTLE | Oct 1963 | British | Director | 2009-02-02 UNTIL 2011-04-21 | RESIGNED |
| DR JOHN PHILIP BARBER | Aug 1959 | Director | 2005-03-16 UNTIL 2014-06-26 | RESIGNED | |
| KEVIN AMPHLETT | Sep 1958 | British | Director | 1997-11-26 UNTIL 1999-12-24 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-28 UNTIL 1997-10-28 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-10-28 UNTIL 1997-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personal 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 |