BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Overview

Company Name	BERKELEY, BURKE TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01382326
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1978

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 TRUSTEE COMPANY LIMITED?

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

Where is BERKELEY, BURKE TRUSTEE COMPANY LIMITED located?

Registered Office Address	C/O Dashwood International Ltd 167 City Road EC1V 1AW London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY, BURKE TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BERKELEY, BURKE TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 23, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Nov 19, 2025	Satisfaction of charge 013823260152 in full	1 pages	MR04

Sep 22, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

May 30, 2025	Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on May 30, 2025	1 pages	AD01

Apr 02, 2025	Director's details changed for Mr Stavros Loizou on Apr 01, 2025	2 pages	CH01

Apr 02, 2025	Director's details changed for Hartley Pensions Trustees Limited on Apr 01, 2025	1 pages	CH02

Dec 30, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Registered office address changed from Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England to C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on Nov 12, 2024	1 pages	AD01

Oct 16, 2024	Notification of Hartley Pensions Limited as a person with significant control on Oct 16, 2024	2 pages	PSC02

Oct 16, 2024	Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on Oct 16, 2024	1 pages	PSC07

Oct 16, 2024	Termination of appointment of Hermes Trust Limited as a secretary on Oct 16, 2024	1 pages	TM02

Oct 16, 2024	Appointment of Hartley Pensions Trustees Limited as a director on Oct 16, 2024	2 pages	AP02

Oct 16, 2024	Termination of appointment of Anthony James Durant as a director on Oct 16, 2024	1 pages	TM01

Oct 16, 2024	Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on Oct 16, 2024	1 pages	TM01

Oct 16, 2024	Appointment of Mr Stavros Loizou as a director on Oct 16, 2024	2 pages	AP01

Sep 11, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Feb 23, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Nov 08, 2023	Satisfaction of charge 013823260147 in full	1 pages	MR04

Nov 08, 2023	Satisfaction of charge 35 in full	2 pages	MR04

Oct 19, 2023	Confirmation statement made on Oct 19, 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	Accounts for a dormant company made up to Jun 30, 2022	3 pages	AA

Jan 19, 2023	Satisfaction of charge 38 in full	2 pages	MR04

Nov 18, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Appointment of Mr Anthony James Durant as a director on Sep 06, 2022	2 pages	AP01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOIZOU, Stavros

Oct 16, 2024

Director

167 City Road

EC1V 1AW London

C/O Dashwood International Ltd

England

United Kingdom

British

1964-10

133368060001

HARTLEY PENSIONS TRUSTEES LIMITED

Oct 16, 2024

Director

167 City Road

EC1V 1AW London

C/O Dashwood International Ltd

England

Identification Type	UK Limited Company
Registration Number	09962237

328310780001

COX, Mark Antony

Dec 07, 2020

Secretary

75 Blenheim Crescent

Broughton Astley

LE9 6QX Leicester

Leicestershire

British

33519760003

HERMES TRUST LIMITED

Dec 09, 2020

Oct 16, 2024

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

278774720001

BEECH, Donald John

Oct 09, 1992

Nov 17, 1993

Director

Bridge House

55 Middle Street Foxton

LE16 7RE Market Harborough

Leicestershire

England

British

1961-10

118744740001

BERKELEY, Grahame James Fitzhardinge

Nov 01, 1991

Oct 16, 2024

Director

Shawell Manor

Shawell

LE17 6AL Lutterworth

Leicestershire

United Kingdom

British

1942-6

126344770001

CLOSS, Karen Wendy

Mar 27, 2002

Jun 03, 2004

Director

51a Hobson Road

LE4 2AR Leicester

Leicestershire

British

1967-12

81179920001

CROXTON, Roger Edward

Jul 11, 1995

Aug 21, 2020

Director

Hill Top Cottage

CV9 2BG Baddesley Ensor

Warwickshire

England

British

1960-5

267543530001

DURANT, Anthony James

Sep 06, 2022

Oct 16, 2024

Director

9-17 Perrymount Road

RH16 3TW Haywards Heath

Rockwood House

England

British

1951-3

299795300001

DURANT, Anthony James

Aug 01, 2011

Sep 30, 2021

Director

Warner Street

Barrow Upon Soar

LE12 8PB Loughborough

2 B

England

British

1951-3

118115700004

DURANT, Anthony James

Nov 12, 2007

Dec 31, 2007

Director

Wiverton

Bingham

NG13 8GU Nottingham

Pheasant Cottage

United Kingdom

British

1951-3

129963910001

GALLAGHER, Zachary Luke

Jul 11, 2016

Aug 21, 2020

Director

Berkeley Burke House

Regent Street

LE1 7BR Leicester

United Kingdom

British

1973-8

210019590001

GRIFFITHS, Andrew James

Nov 11, 1996

Jun 30, 1999

Director

84 Stanway Road

CV5 6PJ Coventry

West Midlands

England

British

1963-4

65489280001

LEGGE, David James

Feb 15, 2000

Oct 31, 2002

Director

4 The Teasels

Bingham

NG13 8TY Nottingham

Nottinghamshire

British

1964-10

66374320001

MARTIN, Nigel Rodney

Sep 23, 2008

Director

Marys Cottage

Ketton Road, Hambleton

LE15 8TH Oakham

Leicestershire

British

1944-2

19789630002

ROBERTS, Gareth Charles

Nov 01, 2008

Jul 01, 2014

Director

Scotland Hill Farm

Costock Road

NG12 5QT Wysall

Nottinghamshire

England

British

1962-3

148981970001

SANTANEY, David Kenneth

Oct 18, 2002

Nov 23, 2012

Director

2 Elaslene Close

Groby

LE6 0HY Leicester

Leicestershire

England

British

1964-2

85261160003

SHELTON, Peter Thomas

Jun 30, 2008

Director

The Cottage

Farm Lane, Donington Le Heath

LE67 2FQ Coalville

Leicestershire

England

English

1947-7

19723100002

STEEL, Kim Christine

Mar 27, 2002

Mar 02, 2020

Director

Berkeley Burke House

Regent Street

LE1 7BR Leicester

England

British

1959-12

47438940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hartley Pensions Limited

Oct 16, 2024

4 Thomas More Square

E1W 1YW London

C/O Uhy Hacker Young Llp, Quadrant House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Law Of England And Wales
Place Registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration Number	09469576

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Grahame James Fitzhardinge Berkeley

Apr 06, 2016

Catthorpe Road

Shawell

LE17 6AQ Lutterworth

Bluebell Cottage

England

Yes

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.

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.

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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