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Berkeley Burke Group Limited

Berkeley Burke Group Limited is an active company incorporated on 5 January 2001 with the registered office located in Lutterworth, Leicestershire. Berkeley Burke Group Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04136164
Private limited company
Age
24 years
Incorporated 5 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 (Holdings) Limited
Grahame James Fitzhardinge Berkeley is a mutual person.
Active
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
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
£36.54K
Decreased by £121.46K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£851.28K
Decreased by £510.72K (-37%)
Total Liabilities
-£837
Same as previous period
Net Assets
£850.44K
Decreased by £510.72K (-38%)
Debt Ratio (%)
0%
Increased by 0.04% (+60%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
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 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 21 Jan 2025
Unaudited abridged accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 17 Jan 2024
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 8 January 2023 with no updates
Submitted on 19 Jan 2023
Confirmation statement made on 8 January 2022 with updates
Submitted on 31 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Repayment History
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