BERKELEY, BURKE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY, BURKE (HOLDINGS) LIMITED
COMPANY NUMBER
01102932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
21/03/1973
(51 years and 8 months old)
WEBSITE
www.berkeleyburke.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTTERWORTH
LE17 6AQ
Telephone: 01162042988
TPS: No
Bluebell Cottage
Catthorpe Road
Shawell
LUTTERWORTH
LE17 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY, BURKE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY, BURKE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY, BURKE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1991 - Present (33 years and 1 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
09/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/1991 - 27/10/2010 (18 years and 11 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE SIPP ADMINISTRATION LIMITED | In Administration | View Report |
| BERKELEY BURKE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| MK SSAS TRUSTEES LIMITED | Non-Trading | View Report |
| OPTIONS EBC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 22/01/2021 | New Company Secretary HERMES TRUST LIMITED (927877475) Appointed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | Anthony James Durant (911811570) has left the board |
| 17/11/2015 | New Accounts filed |
| 17/11/2015 | Nicola Gotch (917364200) has left the board |
| 24/11/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 21/11/2013 | Anthony James Durant (912996391) has left the board |
| 21/11/2013 | New Board Member Anthony James Durant (911811570) Appointed |
| 16/11/2013 | New Confirmation Statement filed |
| 15/10/2013 | James Robert Fitzhardinge Berkeley (912782432) has left the board |
| 19/01/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 16/11/2012 | New Board Member Nicola Gotch (917364200) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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