BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
Company is dissolved
General Information
NAME
BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
COMPANY NUMBER
08092234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/06/2012
(12 years and 6 months old)
WEBSITE
BBGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/07/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE1 7BR
Telephone: 01162042988
TPS: No
Berkeley Burke House
2 Regent Street
Leicester
Leicestershire
LE1 7BR
Telephone: 2042988
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Anthony James Durant (911811570) Appointed |
| 18/10/2024 | New Board Member Grahame James Fitzhardinge Berkeley (912634477) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY BURKE MEMBER-DIRECTED PENSIONS 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 MEMBER-DIRECTED PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY BURKE MEMBER-DIRECTED PENSIONS 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 |
|---|---|---|---|---|
|
Born in Jun 1942 |
Resigned | Director |
Current: 8 Past: 32 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Anthony James Durant (911811570) Appointed |
| 18/10/2024 | New Board Member Grahame James Fitzhardinge Berkeley (912634477) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 09/09/2016 | New Board Member Zachary Luke Gallagher (921001959) Appointed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Andrew James William Emery (906523852) Appointed |
| 05/09/2016 | New Board Member Kim Christine Steel (904743894) Appointed |
| 05/09/2016 | New Board Member Anthony James Durant (911811570) Appointed |
| 05/09/2016 | New Board Member Nicola Gotch (917364200) Appointed |
| 05/09/2016 | New Company Secretary Mark Antony Cox (921329350) Appointed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
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