BERKELEY, BURKE & COMPANY LIMITED

Overview

Company Name	BERKELEY, BURKE & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01134860
Jurisdiction	England/Wales
Date of Creation	Sep 18, 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 & COMPANY LIMITED?

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

Where is BERKELEY, BURKE & COMPANY 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 & COMPANY 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 & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for BERKELEY, BURKE & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Unaudited abridged accounts made up to Jun 30, 2024	5 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 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	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Unaudited abridged accounts made up to Jun 30, 2021	5 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 02, 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

Jun 17, 2021	Amended accounts for a small company made up to Jun 30, 2020	10 pages	AAMD

Mar 08, 2021	Unaudited abridged accounts made up to Jun 30, 2020	7 pages	AA

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 02, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Termination of appointment of Andrew James William Emery as a director on Oct 31, 2020	1 pages	TM01

Sep 25, 2020	Termination of appointment of Nicola Gotch as a director on Sep 25, 2020	1 pages	TM01

Sep 25, 2020	Termination of appointment of Anthony James Durant as a director on Sep 24, 2020	1 pages	TM01

Aug 27, 2020	Termination of appointment of Roger Edward Croxton as a director on Aug 21, 2020	1 pages	TM01

Mar 13, 2020	Termination of appointment of Kim Christine Steel as a director on Mar 02, 2020	1 pages	TM01

Jan 21, 2020	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Director's details changed for Miss Kim Christine Steel on Aug 09, 2019	2 pages	CH01

Nov 14, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a small company made up to Jun 30, 2018	10 pages	AA

View All Filings

Who are the officers of BERKELEY, BURKE & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERKELEY, Grahame James Fitzhardinge Shawell Manor Shawell LE17 6AL Lutterworth Leicestershire	Nov 01, 1991		Director	Shawell Manor Shawell LE17 6AL Lutterworth Leicestershire	United Kingdom	British	1942-6	Insurance Broker	126344770001
COX, Mark Antony 75 Blenheim Crescent Broughton Astley LE9 6QX Leicester Leicestershire		Dec 07, 2020	Secretary	75 Blenheim Crescent Broughton Astley LE9 6QX Leicester Leicestershire		British			33519760003
ANDRUSIER, Adrian Gilbert 18b Christchurch Road NW3 1LG London	May 04, 2004	Oct 02, 2009	Director	18b Christchurch Road NW3 1LG London	England	British	1944-1	Director	28621150002
BANKS, Reginald Michael 31 The Heights LE16 8BQ Market Harborough Leicestershire	Jan 16, 1998	Dec 31, 2003	Director	31 The Heights LE16 8BQ Market Harborough Leicestershire		British	1940-12	Insurance Broker	6103980001
BEECH, Donald John Bridge House 55 Middle Street Foxton LE16 7RE Market Harborough Leicestershire		Nov 17, 1993	Director	Bridge House 55 Middle Street Foxton LE16 7RE Market Harborough Leicestershire	England	British	1961-10	Company Director	118744740001
BERKELEY, James Robert Fitzhardinge Fulham Road Chelsea SW10 9QL London 323a	Jan 01, 2009	Mar 01, 2013	Director	Fulham Road Chelsea SW10 9QL London 323a	England	British	1967-2	Consultant	127824320001
BERKELEY, James Robert Fitzhardinge Flat 3 323a Fulham Road SW10 9QL London	Jul 01, 2001	Sep 23, 2008	Director	Flat 3 323a Fulham Road SW10 9QL London	England	British	1967-2	Benefits Consultant	127824320001
CROXTON, Roger Edward Hill Top Cottage CV9 2BG Baddesley Ensor Warwickshire	Aug 09, 1993	Aug 21, 2020	Director	Hill Top Cottage CV9 2BG Baddesley Ensor Warwickshire	England	British	1960-5	Pensions Director	267543530001
DURANT, Anthony James Warner Street Barrow Upon Soar LE12 8PB Loughborough 28 Leicestershire England	Nov 12, 2007	Sep 24, 2020	Director	Warner Street Barrow Upon Soar LE12 8PB Loughborough 28 Leicestershire England	United Kingdom	British	1951-3	Pension Consultant	118115700003
ELLIS, Wayne Apple Trees Brooklands Road Heath End GU9 9BS Farnham Surrey	Jan 20, 2005	Aug 31, 2007	Director	Apple Trees Brooklands Road Heath End GU9 9BS Farnham Surrey	England	British	1965-4	Director	31148680001
EMERY, Andrew James William Berkeley Burke House Regent Street LE1 7BR Leicester	Jul 01, 2014	Oct 31, 2020	Director	Berkeley Burke House Regent Street LE1 7BR Leicester	United Kingdom	British	1957-6	Compliance Officer	65238520001
GOTCH, Nicola Berkeley Burke House Regent Street LE1 7BR Leicester	Sep 01, 2014	Sep 25, 2020	Director	Berkeley Burke House Regent Street LE1 7BR Leicester	United Kingdom	British	1974-5	Accountant	173642000001
HILLIER, Garry James Woodcote House 11 Hadley Wood Rise CR8 5LY Kenley Surrey	May 04, 2004	Oct 15, 2004	Director	Woodcote House 11 Hadley Wood Rise CR8 5LY Kenley Surrey		British	1958-5	Director	56550300002
MARTIN, Nigel Rodney Marys Cottage Ketton Road, Hambleton LE15 8TH Oakham Leicestershire		Sep 23, 2008	Director	Marys Cottage Ketton Road, Hambleton LE15 8TH Oakham Leicestershire		British	1944-2	Insurance Broker	19789630002
MEYER, Donald Detlef Friederich 273 Mary Vale Road B30 1PN Birmingham West Midlands	Jan 01, 2002	Jul 01, 2017	Director	273 Mary Vale Road B30 1PN Birmingham West Midlands	England	British	1959-9	Pensions Consultant	79636110001
MURRAY, Robert 9 Cleobury Close Brockhill B97 6TG Redditch	Apr 13, 1992	Jun 15, 2007	Director	9 Cleobury Close Brockhill B97 6TG Redditch		British	1956-9	Life Director	48270110003
PRIESTLEY, Angela Mary 77 Broom Leys Road LE67 4DE Coalville Leicestershire	Jul 28, 1999	Sep 03, 2018	Director	77 Broom Leys Road LE67 4DE Coalville Leicestershire	England	British	1962-2	Pension Consultant	65391330003
ROBERTS, Gareth Charles Scotland Hill Farm Costock Road NG12 5QT Wysall Nottinghamshire	Jul 01, 2005	Jul 01, 2014	Director	Scotland Hill Farm Costock Road NG12 5QT Wysall Nottinghamshire	England	British	1962-3	Director	148981970001
SANSONE, Giovanni Ciro York Road NN16 0DB Kettering 15 Northamptonshire England	Jun 01, 2011	Apr 30, 2016	Director	York Road NN16 0DB Kettering 15 Northamptonshire England	Uk	British	1960-2	None	211387020001
SANTANEY, David Kenneth 2 Elaslene Close Groby LE6 0HY Leicester Leicestershire	Oct 01, 2004	Nov 23, 2012	Director	2 Elaslene Close Groby LE6 0HY Leicester Leicestershire	England	British	1964-2	Director	85261160003
SHELTON, Peter Thomas The Cottage Farm Lane, Donington Le Heath LE67 2FQ Coalville Leicestershire		Jun 30, 2008	Director	The Cottage Farm Lane, Donington Le Heath LE67 2FQ Coalville Leicestershire	England	English	1947-7	Company Director	19723100002
STEEL, Kim Christine Berkeley Burke House Regent Street LE1 7BR Leicester	Feb 01, 2008	Mar 02, 2020	Director	Berkeley Burke House Regent Street LE1 7BR Leicester	England	British	1959-12	Director	47438940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY, BURKE & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Burke Group Limited

Apr 06, 2016

Regent Street

LE1 7BR Leicester

Berkeley Burke Group Limited

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.
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