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Berkeley Burke Group Limited

Private Limited Company

Berkeley Burke Group Limited
Bluebell Cottage Catthorpe Road
Shawell
Lutterworth
LE17 6AQ
Company NameBerkeley Burke Group Limited
Company StatusActive
Company Number04136164
Incorporation Date5 January 2001 (23 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesDeresford Limited and Very Newco Limited
Current DirectorGrahame James Fitzhardinge Berkeley
Business IndustryFinancial and Insurance Activities
Business ActivityAdministration of Financial Markets
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June
Latest Return8 January 2024 (3 months, 3 weeks ago)
Next Return Due22 January 2025 (8 months, 3 weeks from now)

Contact

Registered AddressBluebell Cottage Catthorpe Road
Shawell
Lutterworth
LE17 6AQ
Shared Address This company shares its address with 6 other companies
ConstituencySouth Leicestershire
RegionEast Midlands
CountyLeicestershire
ParishShawell

Accounts & Returns

Accounts Year End30 June
CategoryUnaudited Abridged
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return8 January 2024 (3 months, 3 weeks ago)
Next Return Due22 January 2025 (8 months, 3 weeks from now)

Director Overview

Current

2

Retired

8

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6711)Administration of financial markets
SIC 2007 (66110)Administration of financial markets

Event History

29 January 2021Confirmation statement made on 8 January 2021 with updates
20 January 2021Appointment of Hermes Trust Limited as a secretary on 9 December 2020
8 December 2020Termination of appointment of Mark Antony Cox as a secretary on 7 December 2020
25 September 2020Termination of appointment of Anthony James Durant as a director on 24 September 2020
21 January 2020Accounts for a small company made up to 30 June 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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