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Berkeley, Burke & Company Limited

Documents

Total Documents219
Total Pages1,268

Filing History

8 December 2020Termination of appointment of Mark Antony Cox as a secretary on 7 December 2020
2 November 2020Termination of appointment of Andrew James William Emery as a director on 31 October 2020
2 November 2020Confirmation statement made on 2 November 2020 with no updates
25 September 2020Termination of appointment of Nicola Gotch as a director on 25 September 2020
25 September 2020Termination of appointment of Anthony James Durant as a director on 24 September 2020
27 August 2020Termination of appointment of Roger Edward Croxton as a director on 21 August 2020
13 March 2020Termination of appointment of Kim Christine Steel as a director on 2 March 2020
21 January 2020Accounts for a small company made up to 30 June 2019
6 November 2019Confirmation statement made on 3 November 2019 with no updates
9 August 2019Director's details changed for Miss Kim Christine Steel on 9 August 2019
14 November 2018Confirmation statement made on 3 November 2018 with no updates
30 October 2018Accounts for a small company made up to 30 June 2018
4 September 2018Termination of appointment of Angela Mary Priestley as a director on 3 September 2018
26 April 2018Amended accounts for a small company made up to 30 June 2016
4 April 2018Accounts for a small company made up to 30 June 2017
3 November 2017Confirmation statement made on 3 November 2017 with no updates
3 November 2017Confirmation statement made on 3 November 2017 with no updates
3 July 2017Termination of appointment of Donald Detlef Friederich Meyer as a director on 1 July 2017
3 July 2017Termination of appointment of Donald Detlef Friederich Meyer as a director on 1 July 2017
9 June 2017Accounts for a small company made up to 30 June 2016
9 June 2017Accounts for a small company made up to 30 June 2016
4 November 2016Confirmation statement made on 1 November 2016 with updates
4 November 2016Confirmation statement made on 4 November 2016 with updates
4 November 2016Confirmation statement made on 4 November 2016 with updates
4 November 2016Confirmation statement made on 1 November 2016 with updates
7 June 2016Termination of appointment of Giovanni Ciro Sansone as a director on 30 April 2016
7 June 2016Termination of appointment of Giovanni Ciro Sansone as a director on 30 April 2016
28 January 2016Accounts for a small company made up to 30 June 2015
28 January 2016Accounts for a small company made up to 30 June 2015
13 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,000
13 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,000
13 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,000
20 February 2015Accounts for a small company made up to 30 June 2014
20 February 2015Accounts for a small company made up to 30 June 2014
20 November 2014Director's details changed for Giovanni Ciro Sansone on 1 October 2014
20 November 2014Director's details changed for Giovanni Ciro Sansone on 1 October 2014
20 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 50,000
20 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 50,000
20 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 50,000
20 November 2014Director's details changed for Giovanni Ciro Sansone on 1 October 2014
3 September 2014Appointment of Mrs Nicola Gotch as a director on 1 September 2014
3 September 2014Appointment of Mrs Nicola Gotch as a director on 1 September 2014
3 September 2014Appointment of Mrs Nicola Gotch as a director on 1 September 2014
4 July 2014Termination of appointment of Gareth Roberts as a director
4 July 2014Appointment of Mr Andrew James William Emery as a director
4 July 2014Termination of appointment of Gareth Roberts as a director
4 July 2014Appointment of Mr Andrew James William Emery as a director
5 March 2014Accounts for a medium company made up to 30 June 2013
5 March 2014Accounts for a medium company made up to 30 June 2013
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 50,000
12 November 2013Termination of appointment of James Berkeley as a director
12 November 2013Termination of appointment of James Berkeley as a director
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 50,000
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 50,000
12 November 2013Director's details changed for Mr Anthony James Durant on 15 January 2013
12 November 2013Director's details changed for Mr Anthony James Durant on 15 January 2013
5 February 2013Termination of appointment of David Santaney as a director
5 February 2013Termination of appointment of David Santaney as a director
15 January 2013Accounts for a medium company made up to 30 June 2012
15 January 2013Accounts for a medium company made up to 30 June 2012
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
9 February 2012Accounts for a medium company made up to 30 June 2011
9 February 2012Accounts for a medium company made up to 30 June 2011
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
11 July 2011Appointment of Giovanni Ciro Sansone as a director
11 July 2011Appointment of Giovanni Ciro Sansone as a director
8 February 2011Accounts for a medium company made up to 30 June 2010
8 February 2011Accounts for a medium company made up to 30 June 2010
22 November 2010Director's details changed for James Robert Fitxhardinge Berkley on 27 October 2010
22 November 2010Director's details changed for Angela Mary Priestley-Froggatt on 27 October 2010
22 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
22 November 2010Director's details changed for Angela Mary Priestley-Froggatt on 27 October 2010
22 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
22 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
22 November 2010Director's details changed for James Robert Fitxhardinge Berkley on 27 October 2010
25 March 2010Accounts for a medium company made up to 30 June 2009
25 March 2010Accounts for a medium company made up to 30 June 2009
17 March 2010Director's details changed for Robert Fitxhardinge Berkley on 1 November 2009
17 March 2010Director's details changed for Angela Mary Priestley-Froggatt on 1 November 2009
17 March 2010Director's details changed for Donald Detlef Friederich Meyer on 1 November 2009
17 March 2010Director's details changed for Angela Mary Priestley-Froggatt on 1 November 2009
17 March 2010Director's details changed for Robert Fitxhardinge Berkley on 1 November 2009
17 March 2010Director's details changed for Donald Detlef Friederich Meyer on 1 November 2009
17 March 2010Director's details changed for Robert Fitxhardinge Berkley on 1 November 2009
17 March 2010Director's details changed for Donald Detlef Friederich Meyer on 1 November 2009
17 March 2010Termination of appointment of Adrian Andrusier as a director
17 March 2010Termination of appointment of Adrian Andrusier as a director
17 March 2010Director's details changed for Angela Mary Priestley-Froggatt on 1 November 2009
13 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
13 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
13 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
15 April 2009Full accounts made up to 30 June 2008
15 April 2009Full accounts made up to 30 June 2008
11 February 2009Director appointed robert fitxhardinge berkley
11 February 2009Director appointed robert fitxhardinge berkley
28 November 2008Return made up to 01/11/08; full list of members
28 November 2008Return made up to 01/11/08; full list of members
10 November 2008Appointment terminated director nigel martin
10 November 2008Appointment terminated director james berkeley
10 November 2008Appointment terminated director nigel martin
10 November 2008Appointment terminated director james berkeley
25 July 2008Appointment terminated director peter shelton
25 July 2008Appointment terminated director peter shelton
28 May 2008Full accounts made up to 30 June 2007
28 May 2008Full accounts made up to 30 June 2007
9 May 2008Amended accounts made up to 30 June 2006
9 May 2008Amended accounts made up to 30 June 2006
13 February 2008New director appointed
13 February 2008New director appointed
10 December 2007Return made up to 01/11/07; full list of members
10 December 2007Return made up to 01/11/07; full list of members
27 November 2007New director appointed
27 November 2007New director appointed
26 November 2007Director resigned
26 November 2007Director resigned
29 June 2007Director resigned
29 June 2007Director resigned
7 June 2007Director's particulars changed
7 June 2007Director's particulars changed
4 May 2007Full accounts made up to 30 June 2006
4 May 2007Full accounts made up to 30 June 2006
1 March 2007Director's particulars changed
1 March 2007Director's particulars changed
7 December 2006Return made up to 01/11/06; full list of members
7 December 2006Return made up to 01/11/06; full list of members
18 April 2006Full accounts made up to 30 June 2005
18 April 2006Full accounts made up to 30 June 2005
2 December 2005Return made up to 01/11/05; full list of members
2 December 2005Return made up to 01/11/05; full list of members
15 September 2005Director's particulars changed
15 September 2005Director's particulars changed
13 July 2005New director appointed
13 July 2005New director appointed
15 April 2005Full accounts made up to 30 June 2004
15 April 2005Full accounts made up to 30 June 2004
26 January 2005New director appointed
26 January 2005New director appointed
1 December 2004Return made up to 01/11/04; full list of members
1 December 2004Return made up to 01/11/04; full list of members
26 October 2004New director appointed
26 October 2004New director appointed
21 October 2004Director resigned
21 October 2004Director resigned
26 May 2004New director appointed
26 May 2004New director appointed
19 May 2004New director appointed
19 May 2004New director appointed
17 February 2004Director resigned
17 February 2004Director resigned
28 November 2003Director's particulars changed
28 November 2003Director's particulars changed
26 November 2003Accounts for a small company made up to 30 June 2003
26 November 2003Accounts for a small company made up to 30 June 2003
26 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 February 2003Amended accounts made up to 30 June 2002
26 February 2003Amended accounts made up to 30 June 2002
5 December 2002Accounts for a small company made up to 30 June 2002
5 December 2002Accounts for a small company made up to 30 June 2002
25 November 2002Return made up to 01/11/02; full list of members
25 November 2002Return made up to 01/11/02; full list of members
30 August 2002Director's particulars changed
30 August 2002Director's particulars changed
4 January 2002New director appointed
4 January 2002New director appointed
28 November 2001Accounts for a small company made up to 30 June 2001
28 November 2001Return made up to 01/11/01; full list of members
28 November 2001Accounts for a small company made up to 30 June 2001
28 November 2001Return made up to 01/11/01; full list of members
17 October 2001Ad 18/09/01--------- £ si 21500@1=21500 £ ic 28500/50000
17 October 2001Ad 18/09/01--------- £ si 21500@1=21500 £ ic 28500/50000
8 July 2001New director appointed
8 July 2001New director appointed
13 April 2001Director's particulars changed
13 April 2001Director's particulars changed
14 February 2001Registered office changed on 14/02/01 from: berkeley burke house 223 london road leicester LE2 1ZE
14 February 2001Registered office changed on 14/02/01 from: berkeley burke house 223 london road leicester LE2 1ZE
21 November 2000Accounts for a small company made up to 30 June 2000
21 November 2000Return made up to 01/11/00; full list of members
21 November 2000Return made up to 01/11/00; full list of members
21 November 2000Accounts for a small company made up to 30 June 2000
26 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 November 1999Accounts for a small company made up to 30 June 1999
26 November 1999Accounts for a small company made up to 30 June 1999
2 August 1999New director appointed
2 August 1999New director appointed
24 November 1998Return made up to 01/11/98; no change of members
24 November 1998Return made up to 01/11/98; no change of members
24 November 1998Full accounts made up to 30 June 1998
24 November 1998Full accounts made up to 30 June 1998
28 January 1998New director appointed
28 January 1998New director appointed
1 December 1997Accounts for a small company made up to 30 June 1997
1 December 1997Accounts for a small company made up to 30 June 1997
1 December 1997Return made up to 01/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
1 December 1997Return made up to 01/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 November 1996Accounts for a small company made up to 30 June 1996
29 November 1996Return made up to 01/11/96; full list of members
29 November 1996Return made up to 01/11/96; full list of members
29 November 1996Accounts for a small company made up to 30 June 1996
27 November 1995Accounts for a small company made up to 30 June 1995
27 November 1995Accounts for a small company made up to 30 June 1995
27 November 1995Return made up to 01/11/95; no change of members
  • 363(287) ‐ Registered office changed on 27/11/95
27 November 1995Return made up to 01/11/95; no change of members
  • 363(287) ‐ Registered office changed on 27/11/95
16 September 1994Declaration of satisfaction of mortgage/charge
16 September 1994Declaration of satisfaction of mortgage/charge
12 November 1991Registered office changed on 12/11/91 from: berkeley burke house 108 regent road leicester LE1 7LT
12 November 1991Registered office changed on 12/11/91 from: berkeley burke house 108 regent road leicester LE1 7LT
5 August 1975Company name changed\certificate issued on 05/08/75
5 August 1975Company name changed\certificate issued on 05/08/75
19 February 1974Company name changed\certificate issued on 19/02/74
19 February 1974Company name changed\certificate issued on 19/02/74
18 September 1973Incorporation
18 September 1973Incorporation
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