BERKELEY MORGAN GROUP LIMITED
JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, CENTRAL MILTON KEYNES MK9 3XL- Active
- Private Limited Company
- Company No. 03456258
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY MORGAN GROUP LIMITED was incorporated on Tuesday, October 28, 1997 as a Private Limited Company with registered address in CENTRAL MILTON KEYNES. BERKELEY MORGAN GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 3 months and 26 days.
| Name | BERKELEY MORGAN GROUP LIMITED |
|---|---|
| Company number | 03456258 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHN ORMOND HOUSE 899 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 3XL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Personal Group Limited 899 Silbury Boulevard, MK9 3XL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY MORGAN GROUP LIMITED | 28 Oct 1997 |