BERKELEY BURKE WEALTH MANAGEMENT LIMITED
BLUEBELL COTTAGE CATTHORPE ROAD, SHAWELL, LUTTERWORTH LE17 6AQ- Active
- Private Limited Company
- Company No. 06677945
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY BURKE WEALTH MANAGEMENT LIMITED was incorporated on Wednesday, August 20, 2008 as a Private Limited Company with registered address in LUTTERWORTH. BERKELEY BURKE WEALTH MANAGEMENT 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 16 years 1 month.
| Name | BERKELEY BURKE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 06677945 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2008 |
| 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 Anthony James Durant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
significant influence or control
|
| Mr Grahame James Fitzhardinge Berkeley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| 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, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against BERKELEY BURKE WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY BURKE WEALTH MANAGEMENT LIMITED | 20 Aug 2008 |