BERKELEY BURKE MACARTNEY & DOWIE LIMITED

BLUEBELL COTTAGE CATTHORPE ROAD, SHAWELL, LUTTERWORTH  LE17 6AQ
  • Active
  • Private Limited Company
  • Company No. 04794464
  • Last Updated: 01 Mar 2024

Company Profile

BERKELEY BURKE MACARTNEY & DOWIE LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in LUTTERWORTH. BERKELEY BURKE MACARTNEY & DOWIE LIMITED has the status: Active and it's listed in the following category: Life reinsurance. This Private Limited Company has been operating for 21 years 4 months and 22 days.

Name BERKELEY BURKE MACARTNEY & DOWIE LIMITED
Company number 04794464
Company type Private Limited Company
Incorporation date 11 Jun 2003
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
Berkeley Burke Group Limited Regent Street, LE1 7BR Dates: Wednesday, April 6, 2016 - present
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, (-217 days left)
Latest accounts 30 June 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

No mortgages have been registered against BERKELEY BURKE MACARTNEY & DOWIE LIMITED.

Previous Names

Name Change Date
BERKELEY BURKE MACARTNEY & DOWIE LIMITED 11 Jun 2003