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Berkeley, Burke Trustee Company Limited

Berkeley, Burke Trustee Company Limited is a dormant company incorporated on 4 August 1978 with the registered office located in London, Greater London. Berkeley, Burke Trustee Company Limited was registered 47 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01382326
Private limited company
Age
47 years
Incorporated 4 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 30 May 2025 (3 months ago)
Previous address was C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England
Telephone
01162042988
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jun 1942
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Durant Limited
Hartley Pensions Trustees Limited and Stavros Loizou are mutual people.
Active
Berkeley, Burke (Holdings) Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Berkeley, Burke & Company Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Stavros Property Investments Limited
Stavros Loizou is a mutual person.
Active
Wilton Directors Limited
Stavros Loizou is a mutual person.
Active
Berkeley Burke Group Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
Wilton Nominees Limited
Stavros Loizou is a mutual person.
Active
The Butler Toll Sipp Ltd
Stavros Loizou is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Mr Stavros Loizou Details Changed
5 Months Ago on 1 Apr 2025
Hartley Pensions Trustees Limited Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
Hartley Pensions Limited (PSC) Appointed
10 Months Ago on 16 Oct 2024
Grahame James Fitzhardinge Berkeley (PSC) Resigned
10 Months Ago on 16 Oct 2024
Hermes Trust Limited Resigned
10 Months Ago on 16 Oct 2024
Hartley Pensions Trustees Limited Appointed
10 Months Ago on 16 Oct 2024
Grahame James Fitzhardinge Berkeley Resigned
10 Months Ago on 16 Oct 2024
Get Credit Report
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Documents
Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Hartley Pensions Trustees Limited on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Stavros Loizou on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 30 Dec 2024
Registered office address changed from Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England to C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 November 2024
Submitted on 12 Nov 2024
Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Stavros Loizou as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Anthony James Durant as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Hartley Pensions Trustees Limited as a director on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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