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Berkeley, Burke (Holdings) Limited

Berkeley, Burke (Holdings) Limited is an active company incorporated on 21 March 1973 with the registered office located in Lutterworth, Leicestershire. Berkeley, Burke (Holdings) Limited was registered 52 years ago.
Status
Active
Active since 18 years ago
Company No
01102932
Private limited company
Age
52 years
Incorporated 21 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bluebell Cottage Catthorpe Road
Shawell
Lutterworth
LE17 6AQ
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Shawell Manor Main Street Shawell Lutterworth LE17 6AG England
Telephone
01162042988
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jun 1942
Mr Grahame James Fitzhardinge Berkeley
PSC • British • Lives in UK • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley, Burke & Company Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Berkeley, Burke Trustee Company Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Berkeley Burke Group Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Orwell Films LLP
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Chelmer Films LLP
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Berkeley Burke Macartney & Dowie Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Dissolved
Berkeley Burke Sipp Administration Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Liquidation
Berkeley Burke Wealth Management Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6
Decreased by £1.16K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Berkeley Burke Group Limited (PSC) Resigned
4 Years Ago on 1 Jan 2021
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 16 Nov 2023
Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 21 September 2023
Submitted on 21 Sep 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 14 Nov 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 3 Mar 2022
Confirmation statement made on 1 November 2021 with updates
Submitted on 17 Nov 2021
Cessation of Berkeley Burke Group Limited as a person with significant control on 1 January 2021
Submitted on 17 Nov 2021
Repayment History
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