BERKELEY BURKE GROUP LIMITED
BLUEBELL COTTAGE CATTHORPE ROAD, SHAWELL, LUTTERWORTH LE17 6AQ- Active
- Private Limited Company
- Company No. 04136164
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY BURKE GROUP LIMITED was incorporated on Friday, January 5, 2001 as a Private Limited Company with registered address in LUTTERWORTH. BERKELEY BURKE GROUP LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 23 years 10 months and 3 days.
| Name | BERKELEY BURKE GROUP LIMITED |
|---|---|
| Company number | 04136164 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2001 |
| 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
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY BURKE GROUP LIMITED | 05 Jan 2001 |