Menna Overview
Here’s a quick overview of BERKELEY, BURKE TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1978.
BERKELEY, BURKE TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No01382326
- Age47 years 11 months Incorporated 4 August 1978
- Officers2
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
BERKELEY, BURKE TRUSTEE COMPANY LIMITED is an active company incorporated on 4 August 1978 and based in London, England. The company was registered 48 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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
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
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOIZOU, Stavros | director | Oct 1964 | 16 Oct 2024 |
| HARTLEY PENSIONS TRUSTEES LIMITED | corporate director | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartley Pensions Limited | 16 Oct 2024 | |
| Mr Grahame James Fitzhardinge Berkeley | Jun 1942 | 06 Apr 2016 |
| Berkeley Burke Group Limited | 06 Apr 2016 |
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LOIZOU, Stavros are mutual persons.
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LOIZOU, Stavros are mutual persons.
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Here’s a quick overview of BERKELEY, BURKE TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1978.