BERKELEY BURKE GROUP LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
BERKELEY BURKE GROUP LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
BERKELEY BURKE GROUP LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136164. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BERKELEY BURKE GROUP LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136164. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BERKELEY BURKE GROUP LIMITED - LUTTERWORTH
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
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 |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES TRUST LIMITED | Corporate Secretary | 2020-12-09 | CURRENT | ||
MR GRAHAME JAMES FITZHARDINGE BERKELEY | Jun 1942 | British | Director | 2003-10-15 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-01-05 UNTIL 2001-05-02 | RESIGNED | ||
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2001-01-05 UNTIL 2001-05-02 | RESIGNED | ||
MR NICHOLAS ALAN MAKIN | May 1948 | British | Director | 2001-05-02 UNTIL 2003-09-11 | RESIGNED |
MR ANTHONY JAMES DURANT | Mar 1951 | British | Director | 2012-10-18 UNTIL 2020-09-24 | RESIGNED |
KEVIN BOX | Jan 1958 | British | Director | 2003-09-11 UNTIL 2003-10-15 | RESIGNED |
MRS ELAINE VERONICA BERKELEY | Apr 1943 | British | Director | 2012-10-18 UNTIL 2021-01-30 | RESIGNED |
ROBERT HUGHES | British | Secretary | 2001-05-02 UNTIL 2003-10-15 | RESIGNED | |
MR MARK ANTONY COX | British | Secretary | 2003-11-07 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Grahame James Fitzhardinge Berkeley | 2016-04-06 | 6/1942 | Lutterworth | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berkeley Burke Group Limited iXBRL | 2024-03-23 | 30-06-2023 | |
Berkeley Burke Group Limited iXBRL | 2023-03-23 | 30-06-2022 | |
Berkeley Burke Group Limited iXBRL | 2022-03-29 | 30-06-2021 | |
BERKELEY BURKE GROUP LIMITED | 2021-03-09 | 30-06-2020 | £234,048 Cash £2,734,356 equity |