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Berkeley Burke Member-Directed Pensions Limited

Berkeley Burke Member-Directed Pensions Limited is a dissolved company incorporated on 1 June 2012 with the registered office located in Leicester, Leicestershire. Berkeley Burke Member-Directed Pensions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08092234
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Berkeley Burke Member-Directed Pensions Limited
Contact
Address
Berkeley Burke House
Regent Street
Leicester
Leicestershire
LE1 7BR
Same address since incorporation
Telephone
01162042988
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Anthony James Durant
Director • Pension Consultant • British • Lives in UK • Born in Mar 1951
Miss Kim Christine Steel
Director • Pension Administrator • British • Lives in England • Born in Dec 1959
Grahame James Fitzhardinge Berkeley
Director • Insurance Broker • British • Lives in UK • Born in Jun 1942
Mrs Nicola Gotch
Director • Accountant • British • Lives in UK • Born in May 1974
Mr Andrew James William Emery
Director • Compliance Officer • British • Lives in UK • Born in Jun 1957
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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
Berkeley Durant Limited
Anthony James Durant 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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
6 Years Ago on 10 Jul 2019
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Micro Accounts Submitted
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 6 Oct 2017
Micro Accounts Submitted
8 Years Ago on 15 Mar 2017
Mr Zachary Luke Gallagher Details Changed
8 Years Ago on 20 Sep 2016
Mr Zachary Luke Gallagher Appointed
9 Years Ago on 1 Sep 2016
Miss Kim Christine Steel Appointed
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 10 Jul 2019
Confirmation statement made on 4 July 2018 with no updates
Submitted on 4 Jul 2018
Micro company accounts made up to 30 June 2017
Submitted on 6 Mar 2018
Confirmation statement made on 1 September 2017 with no updates
Submitted on 6 Oct 2017
Micro company accounts made up to 30 June 2016
Submitted on 15 Mar 2017
Statement of capital following an allotment of shares on 1 June 2012
Submitted on 27 Sep 2016
Director's details changed for Mr Zachary Luke Gallagher on 20 September 2016
Submitted on 20 Sep 2016
Appointment of Mr Zachary Luke Gallagher as a director on 1 September 2016
Submitted on 7 Sep 2016
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Repayment History
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