Menna Overview
Here’s a quick overview of BERKELEY MORGAN LIMITED 👀 — a Central Milton Keynes, Buckinghamshire based business that started in 1991.
BERKELEY MORGAN LIMITED
- Company statusactive
- Company No02601046
- Age35 years 3 months Incorporated 12 April 1991
- Officers3
Address
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
BERKELEY MORGAN LIMITED is an active company incorporated on 12 April 1991 and based in Central Milton Keynes, Buckinghamshire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Legacy
7 Years Ago on 21 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS-JONES, Joshua | secretary | 23 Jan 2025 | |
| MACE, Sarah Anne | director | Nov 1967 | 13 Nov 2019 |
| ROBERTS-JONES, Joshua | director | Feb 1990 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Morgan Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY MORGAN LIMITED 👀 — a Central Milton Keynes, Buckinghamshire based business that started in 1991.