Menna Overview
Here’s a quick overview of BERKELEY BURKE GROUP LIMITED 👀 — a Lutterworth based business that started in 2001.
BERKELEY BURKE GROUP LIMITED
- Company statusactive
- Company No04136164
- Age25 years 6 months Incorporated 5 January 2001
- Officers2
Address
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
BERKELEY BURKE GROUP LIMITED is an active company incorporated on 5 January 2001 and based in Lutterworth, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
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 21 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
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 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 30 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 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
Confirmation Statement With Updates
5 Years Ago on 29 Jan 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
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 31 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 Updates
8 Years Ago on 15 Jan 2018
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 | 15 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Grahame James Fitzhardinge Berkeley | Jun 1942 | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY BURKE GROUP LIMITED 👀 — a Lutterworth based business that started in 2001.