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Berkeley Burke Sipp Administration Limited

Berkeley Burke Sipp Administration Limited is a liquidation company incorporated on 25 April 2008 with the registered office located in Leicester, Leicestershire. Berkeley Burke Sipp Administration Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
06576938
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1766 days
Dated 24 September 2019 (5 years ago)
Next confirmation dated 24 September 2020
Was due on 5 November 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1985 days
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Small
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Contact
Address
Rivermead House 7 Lewis Court
Grove Park
Enderby
Leicestershire
LE19 1SD
Same address for the past 5 years
Telephone
01162042988
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Pension Consultant • British • Lives in UK • Born in Mar 1951
Director • Insurance Broker • British • Lives in UK • Born in Jun 1942
Director • Compliance Officer • British • Lives in UK • Born in Jun 1957
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
Ajwe57 Limited
Mr Andrew James William Emery 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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£905.95K
Increased by £112.94K (+14%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£937.44K
Increased by £117.82K (+14%)
Total Liabilities
-£172.25K
Decreased by £3.48K (-2%)
Net Assets
£765.18K
Increased by £121.3K (+19%)
Debt Ratio (%)
18%
Decreased by 3.07% (-14%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 13 May 2025
Liquidator Removed By Court
3 Months Ago on 13 May 2025
Liquidator Removed By Court
3 Years Ago on 20 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 20 Dec 2021
Moved to Voluntary Liquidation
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 1 Oct 2019
Registered Address Changed
5 Years Ago on 27 Sep 2019
Administrator Appointed
5 Years Ago on 26 Sep 2019
Mark Antony Cox Resigned
6 Years Ago on 2 Apr 2019
Zachary Luke Gallagher Resigned
6 Years Ago on 27 Mar 2019
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Documents
Removal of liquidator by court order
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Liquidators' statement of receipts and payments to 2 August 2024
Submitted on 30 Sep 2024
Liquidators' statement of receipts and payments to 2 August 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 2 August 2022
Submitted on 2 Sep 2022
Appointment of a voluntary liquidator
Submitted on 20 Dec 2021
Removal of liquidator by court order
Submitted on 20 Dec 2021
Liquidators' statement of receipts and payments to 2 August 2021
Submitted on 4 Oct 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Aug 2020
Administrator's progress report
Submitted on 29 Apr 2020
Repayment History
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