BERKELEY, BURKE (HOLDINGS) LIMITED

Overview

Company Name	BERKELEY, BURKE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01102932
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY, BURKE (HOLDINGS) LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is BERKELEY, BURKE (HOLDINGS) LIMITED located?

Registered Office Address	Bluebell Cottage Catthorpe Road Shawell LE17 6AQ Lutterworth England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY, BURKE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BERKELEY, BURKE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for BERKELEY, BURKE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Unaudited abridged accounts made up to Jun 30, 2024	7 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Unaudited abridged accounts made up to Jun 30, 2023	7 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on Sep 21, 2023	1 pages	AD01

Mar 22, 2023	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Nov 17, 2021	Cessation of Berkeley Burke Group Limited as a person with significant control on Jan 01, 2021	1 pages	PSC07

Oct 01, 2021	Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on Oct 01, 2021	1 pages	AD01

Mar 08, 2021	Unaudited abridged accounts made up to Jun 30, 2020	10 pages	AA

Jan 20, 2021	Appointment of Hermes Trust Limited as a secretary on Dec 09, 2020	2 pages	AP04

Dec 08, 2020	Termination of appointment of Mark Antony Cox as a secretary on Dec 07, 2020	1 pages	TM02

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Accounts for a small company made up to Jun 30, 2019	11 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Accounts for a small company made up to Jun 30, 2018	12 pages	AA

Apr 26, 2018	Amended accounts for a small company made up to Jun 30, 2016	12 pages	AAMD

Apr 04, 2018	Accounts for a small company made up to Jun 30, 2017	11 pages	AA

Nov 03, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Jun 15, 2017	Accounts for a small company made up to Jun 30, 2016	10 pages	AA

Nov 04, 2016	Confirmation statement made on Nov 01, 2016 with updates	6 pages	CS01

Jan 27, 2016	Accounts for a small company made up to Jun 30, 2015	8 pages	AA

View All Filings

Who are the officers of BERKELEY, BURKE (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERMES TRUST LIMITED

Dec 09, 2020

Secretary

Rathmines Road Lower

D06yw56

Rathmines

185

Dublin 6

Ireland

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY - COMPANIES ACT 2014
Registration Number	618483

278774750001

BERKELEY, Grahame James Fitzhardinge

Nov 01, 1991

Director

Shawell Manor

Shawell

LE17 6AL Lutterworth

Leicestershire

United Kingdom

British

1942-6

Insurance Broker

126344770001

COX, Mark Antony

Dec 07, 2020

Secretary

75 Blenheim Crescent

Broughton Astley

LE9 6QX Leicester

Leicestershire

British

33519760003

BEDFORD, Andrew Stephen

Jan 01, 2002

Sep 23, 2008

Director

Willow Cottage

Cranes Lane

CB3 7NJ Kingston

Cambridgeshire

England

British

1952-5

Insurance Broker

61011090002

BERKELEY, Elaine Veronica

May 05, 2005

Director

Shawell Manor

Shawell

LE17 6AL Lutterworth

Leicestershire

England

British

1943-4

Company Director

17185930001

BERKELEY, James Robert Fitzhardinge

Jan 16, 2004

Mar 31, 2013

Director

Flat 3

323a Fulham Road

SW10 9QL London

England

British

1967-2

Benefits Consultant

127824320001

DURANT, Anthony James

Nov 09, 2007

Jul 01, 2015

Director

Warner Street

Barrow Upon Soar

LE12 8PB Loughborough

Leicestershire

England

United Kingdom

British

1951-3

Pension Consultant

118115700003

GOTCH, Nicola

Oct 18, 2012

Jul 01, 2015

Director

Berkeley Burke House

Regent Street

LE1 7BR Leicester

United Kingdom

British

1974-5

Group Accountant

173642000001

LAU, May

Dec 16, 2005

Director

6 Belleview Drive

Repulse Bay

Hong Kong

British

1939-7

Company Director

19883820001

MARTIN, Nigel Rodney

Oct 27, 2010

Director

Marys Cottage

Ketton Road, Hambleton

LE15 8TH Oakham

Leicestershire

British

1944-2

Insurance Broker

19789630002

MAXTED, Timothy Paul

Jun 14, 2007

Sep 23, 2008

Director

Top Farm

Little Stretton

LE2 2EZ Leicester

Leicestershire

England

British

1971-9

Director

88696240001

SHELTON, Peter Thomas

Jan 01, 2002

Jun 30, 2008

Director

The Cottage

Farm Lane, Donington Le Heath

LE67 2FQ Coalville

Leicestershire

England

English

1947-7

Ifa

19723100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY, BURKE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Burke Group Limited

Apr 06, 2016

Regent Street

LE1 7BR Leicester

Berkeley Burke House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Limited Liability
Place Registered	England
Registration Number	04136164

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Grahame James Fitzhardinge Berkeley

Apr 06, 2016

Catthorpe Road

Shawell

LE17 6AQ Lutterworth

Bluebell Cottage

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0