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Berkeley Burke Macartney & Dowie Limited

Berkeley Burke Macartney & Dowie Limited is a dissolved company incorporated on 11 June 2003 with the registered office located in Lutterworth, Leicestershire. Berkeley Burke Macartney & Dowie Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (4 days ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04794464
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Company Chairman • British • Lives in UK • Born in Jun 1942
Mr Grahame James Fitzhardinge Berkeley
PSC • British • Lives in UK • Born in Jun 1942
Berkeley Burke Group Limited
PSC
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
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 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
£1.21K
Decreased by £1.06K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21K
Decreased by £1.06K (-47%)
Total Liabilities
£0
Decreased by £1.06K (-100%)
Net Assets
£1.21K
Same as previous period
Debt Ratio (%)
0%
Decreased by 46.66% (-100%)
Latest Activity
Voluntarily Dissolution
4 Days Ago on 2 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 17 Jun 2025
Application To Strike Off
2 Months Ago on 10 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 10 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Oct 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 22 Mar 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
Confirmation statement made on 12 September 2023 with no updates
Submitted on 18 Sep 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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