Menna Overview
Here’s a quick overview of BERKELEY, BURKE & COMPANY LIMITED 👀 — a Lutterworth based business that started in 1973.
BERKELEY, BURKE & COMPANY LIMITED
- Company statusactive
- Company No01134860
- Age52 years 10 months Incorporated 18 September 1973
- Officers1
Address
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
BERKELEY, BURKE & COMPANY LIMITED is an active company incorporated on 18 September 1973 and based in Lutterworth, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
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 Total Exemption Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 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 Amended With Accounts Type Small
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 08 Mar 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
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 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
Change Person Director Company With Change Date
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 30 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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, 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.
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Here’s a quick overview of BERKELEY, BURKE & COMPANY LIMITED 👀 — a Lutterworth based business that started in 1973.