BERKELEY, BURKE TRUSTEE COMPANY LIMITED
BLUEBELL COTTAGE CATTHORPE ROAD, SHAWELL, LUTTERWORTH LE17 6AQ- Active
- Private Limited Company
- Company No. 01382326
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY, BURKE TRUSTEE COMPANY LIMITED was incorporated on Friday, August 4, 1978 as a Private Limited Company with registered address in LUTTERWORTH. BERKELEY, BURKE TRUSTEE COMPANY 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 46 years 1 month and 16 days.
| Name | BERKELEY, BURKE TRUSTEE COMPANY LIMITED |
|---|---|
| Company number | 01382326 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1978 |
| 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 159 |
|---|---|
| Mortgages Outstanding | 147 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY, BURKE TRUSTEE COMPANY LIMITED | 04 Aug 1978 |