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Berkeley Morgan Limited

Berkeley Morgan Limited is an active company incorporated on 12 April 1991 with the registered office located in Milton Keynes, Buckinghamshire. Berkeley Morgan Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02601046
Private limited company
Age
34 years
Incorporated 12 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
John Ormond House
899 Silbury Boulevard
Central Milton Keynes
Buckinghamshire
MK9 3XL
Same address for the past 19 years
Telephone
01132430911
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Finance • British • Lives in UK • Born in Feb 1990
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1985
Director • Accountant • British • Lives in England • Born in Nov 1967
Berkeley Morgan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Assurance Financial Services Plc
Sarah Anne Mace, Damian Kane, and 1 more are mutual people.
Active
Summit Financial Holdings Plc
Sarah Anne Mace, Damian Kane, and 1 more are mutual people.
Active
Personal Group Trustees Limited
Sarah Anne Mace, Damian Kane, and 1 more are mutual people.
Active
Multiplelisting Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Universal Provident Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Berkeley Morgan Healthcare Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Berkeley Morgan Group Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Berkeley Morgan Trustees Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£97K
Decreased by £111K (-53%)
Turnover
£136K
Decreased by £8K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£166K
Decreased by £251K (-60%)
Total Liabilities
-£14K
Increased by £7K (+100%)
Net Assets
£152K
Decreased by £258K (-63%)
Debt Ratio (%)
8%
Increased by 6.76% (+402%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Joshua Roberts-Jones Appointed
7 Months Ago on 23 Jan 2025
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Joshua Roberts-Jones Appointed
7 Months Ago on 23 Jan 2025
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Damian Kane as a secretary on 23 January 2025
Submitted on 10 Feb 2025
Appointment of Joshua Roberts-Jones as a secretary on 23 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Damian Kane as a director on 23 January 2025
Submitted on 10 Feb 2025
Appointment of Joshua Roberts-Jones as a director on 23 January 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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