BERKELEY, BURKE (HOLDINGS) LIMITED

BLUEBELL COTTAGE CATTHORPE ROAD, SHAWELL, LUTTERWORTH  LE17 6AQ
  • Active
  • Private Limited Company
  • Company No. 01102932
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BERKELEY, BURKE (HOLDINGS) LIMITED was incorporated on Wednesday, March 21, 1973 as a Private Limited Company with registered address in LUTTERWORTH. BERKELEY, BURKE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 51 years 11 months and 1 day.

Name BERKELEY, BURKE (HOLDINGS) LIMITED
Company number 01102932
Company type Private Limited Company
Incorporation date 21 Mar 1973
Status Active
Industry (SIC 2007)

Address

Registered Address BLUEBELL COTTAGE CATTHORPE ROAD
SHAWELL
LUTTERWORTH
LE17 6AQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Grahame James Fitzhardinge Berkeley Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
Berkeley Burke Group Limited Regent Street, LE1 7BR Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-328 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BERKELEY, BURKE (HOLDINGS) LIMITED 21 Mar 1973