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Berkeley Burke Wealth Management Limited

Berkeley Burke Wealth Management Limited is a dissolved company incorporated on 20 August 2008 with the registered office located in Lutterworth, Leicestershire. Berkeley Burke Wealth Management Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (4 days ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06677945
Private limited company
Age
17 years
Incorporated 20 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 9 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
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
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
Berkeley Burke Group Limited
PSC
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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 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
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
Unreported
Decreased by £669 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Decreased by £669 (-100%)
Total Liabilities
£0
Decreased by £669 (-100%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.55% (-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
1 Year Ago on 2 Sep 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
2 Years Ago on 24 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Sep 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 20 August 2024 with no updates
Submitted on 2 Sep 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 20 August 2023 with no updates
Submitted on 24 Aug 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 1 Sep 2022
Repayment History
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