BERKELEY, BURKE & COMPANY LIMITED: Filings

  • Overview

    Company NameBERKELEY, BURKE & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01134860
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 02, 2021 with updates

    4 pagesCS01

    Cessation of Berkeley Burke Group Limited as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    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 pagesAD01

    Amended accounts for a small company made up to Jun 30, 2020

    10 pagesAAMD

    Unaudited abridged accounts made up to Jun 30, 2020

    7 pagesAA

    Termination of appointment of Mark Antony Cox as a secretary on Dec 07, 2020

    1 pagesTM02

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrew James William Emery as a director on Oct 31, 2020

    1 pagesTM01

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

    1 pagesTM01

    Termination of appointment of Anthony James Durant as a director on Sep 24, 2020

    1 pagesTM01

    Termination of appointment of Roger Edward Croxton as a director on Aug 21, 2020

    1 pagesTM01

    Termination of appointment of Kim Christine Steel as a director on Mar 02, 2020

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

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

    2 pagesCH01

    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