Menna Overview
Here’s a quick overview of BERKELEY, BURKE (HOLDINGS) LIMITED 👀 — a Lutterworth based business that started in 1973.
BERKELEY, BURKE (HOLDINGS) LIMITED
- Company statusactive
- Company No01102932
- Age53 years 4 months Incorporated 21 March 1973
- Officers2
Address
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
BERKELEY, BURKE (HOLDINGS) LIMITED is an active company incorporated on 21 March 1973 and based in Lutterworth, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 08 Mar 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 20 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 29 Oct 2018
Accounts Amended With Accounts Type Small
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Nov 2017
Accounts With Accounts Type Small
9 Years Ago on 15 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Accounts With Accounts Type Small
10 Years Ago on 27 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES TRUST LIMITED | corporate secretary | 09 Dec 2020 | |
| BERKELEY, Grahame James Fitzhardinge | director | Jun 1942 | 01 Nov 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Burke Group Limited | 06 Apr 2016 | |
| Mr Grahame James Fitzhardinge Berkeley | Jun 1942 | 06 Apr 2016 |
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BERKELEY, Grahame James Fitzhardinge, COX, Mark Antony, BERKELEY, Elaine Veronica, DURANT, Anthony James are mutual persons.
BERKELEY, Grahame James Fitzhardinge, COX, Mark Antony, BERKELEY, James Robert Fitzhardinge, DURANT, Anthony James, GOTCH, Nicola, MARTIN, Nigel Rodney, SHELTON, Peter Thomas are mutual persons.
BERKELEY, Grahame James Fitzhardinge, COX, Mark Antony, DURANT, Anthony James, MARTIN, Nigel Rodney, SHELTON, Peter Thomas are mutual persons.
BERKELEY, Grahame James Fitzhardinge, COX, Mark Antony, DURANT, Anthony James, GOTCH, Nicola, MARTIN, Nigel Rodney, SHELTON, Peter Thomas are mutual persons.
BERKELEY, Grahame James Fitzhardinge, BERKELEY, James Robert Fitzhardinge are mutual persons.
BERKELEY, Grahame James Fitzhardinge, COX, Mark Antony, BEDFORD, Andrew Stephen, BERKELEY, Elaine Veronica, MARTIN, Nigel Rodney, MAXTED, Timothy Paul are mutual persons.
COX, Mark Antony, BEDFORD, Andrew Stephen, MAXTED, Timothy Paul are mutual persons.
BEDFORD, Andrew Stephen are mutual persons.
DURANT, Anthony James are mutual persons.
DURANT, Anthony James, GOTCH, Nicola are mutual persons.
SHELTON, Peter Thomas are mutual persons.
SHELTON, Peter Thomas are mutual persons.
BERKELEY BURKE WEALTH MANAGEMENT LIMITED
BERKELEY, Grahame James Fitzhardinge, COX, Mark Antony, DURANT, Anthony James, GOTCH, Nicola are mutual persons.
CHELMER FILMS LLP
BERKELEY, Grahame James Fitzhardinge are mutual persons.
ORWELL FILMS LLP
BERKELEY, Grahame James Fitzhardinge are mutual persons.
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
BERKELEY, Grahame James Fitzhardinge, COX, Mark Antony, DURANT, Anthony James, GOTCH, Nicola, SHELTON, Peter Thomas are mutual persons.
MK SSAS TRUSTEES LIMITED
BERKELEY, Grahame James Fitzhardinge, DURANT, Anthony James are mutual persons.
LEICESTERSHIRE & RUTLAND ORGANISATION FOR THE RELIEF OF SUFFERING LIMITED
MAXTED, Timothy Paul are mutual persons.
STAR TRUST (EAST MIDLANDS) LIMITED
MAXTED, Timothy Paul are mutual persons.
SPECIALIST CONSULTANCY SERVICES LLP
SHELTON, Peter Thomas are mutual persons.
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Here’s a quick overview of BERKELEY, BURKE (HOLDINGS) LIMITED 👀 — a Lutterworth based business that started in 1973.