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Berkeley Morgan Group Limited
Berkeley Morgan Group Limited is an active company incorporated on 28 October 1997 with the registered office located in Milton Keynes, Buckinghamshire. Berkeley Morgan Group Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03456258
Private limited company
Age
27 years
Incorporated
28 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Berkeley Morgan Group Limited
Contact
Address
John Ormond House
899 Silbury Boulevard
Central Milton Keynes
Buckinghamshire
MK9 3XL
Same address for the past
20 years
Companies in MK9 3XL
Telephone
08453450846
Email
Available in Endole App
Website
Cityliving.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joshua Roberts-Jones
Director • Secretary • Head Of Finance • British • Lives in UK • Born in Feb 1990
Damian Kane
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1985
Paula Jane Brown
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Personal Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Assurance Financial Services Plc
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Berkeley Morgan Limited
Damian Kane and Joshua Roberts-Jones 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 Trustees Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Berkeley Morgan Property Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
Partake Services Limited
Damian Kane and Joshua Roberts-Jones are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13K
Decreased by £70K (-84%)
Turnover
£350K
Increased by £350K (%)
Employees
Unreported
Same as previous period
Total Assets
£470K
Decreased by £300K (-39%)
Total Liabilities
-£218K
Decreased by £250K (-53%)
Net Assets
£252K
Decreased by £50K (-17%)
Debt Ratio (%)
46%
Decreased by 14.4% (-24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 23 Jun 2025
Joshua Roberts-Jones Appointed
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
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Deborah Karen Frost Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mrs Paula Jane Brown Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Termination of appointment of Damian Kane 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 secretary 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
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 May 2024
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Repayment History
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