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 - LUTTERWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY, BURKE (HOLDINGS) LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 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
MANOR FARM SWEPSTONE LIMITED COALVILLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERKELEY, BURKE TRUSTEE COMPANY LIMITED LUTTERWORTH ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
THREE QUEENS HOTEL LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AMALGAMATED MARKETING SERVICES LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BRANDVIK KINTON LIMITED LEICESTER ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
JUSTACE UK LIMITED SWEPSTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M & S SOLICITORS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
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
PEREGRINATION LIMITED SWEPSTONE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CREDITOR REALISATIONS LIMITED WELWYN GARDEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED LEICESTER Dissolved... 64205 - Activities of financial services holding companies
SWEPSTONE CONSULTANCY LIMITED SWEPSTONE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BERKELEY DURANT LIMITED LUTTERWORTH ENGLAND Active DORMANT 64301 - Activities of investment trusts
OPTIONS EBC LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MK SSAS TRUSTEES LIMITED MILTON KEYNES ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY, BURKE (HOLDINGS) LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
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 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