BERKELEY MORGAN GROUP LIMITED

Overview

Company Name	BERKELEY MORGAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03456258
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1997

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 MORGAN GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BERKELEY MORGAN GROUP LIMITED located?

Registered Office Address	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY MORGAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY MORGAN GROUP PLC	Oct 28, 1997	Oct 28, 1997

What are the latest accounts for BERKELEY MORGAN GROUP LIMITED?

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

What is the status of the latest confirmation statement for BERKELEY MORGAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for BERKELEY MORGAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Jun 23, 2025	legacy	108 pages	PARENT_ACC

Jun 23, 2025	legacy	2 pages	GUARANTEE2

Jun 23, 2025	legacy	1 pages	AGREEMENT2

Feb 10, 2025	Appointment of Joshua Roberts-Jones as a director on Jan 23, 2025	2 pages	AP01

Feb 10, 2025	Appointment of Joshua Roberts-Jones as a secretary on Jan 23, 2025	2 pages	AP03

Feb 10, 2025	Termination of appointment of Damian Kane as a director on Jan 23, 2025	1 pages	TM01

Feb 10, 2025	Termination of appointment of Damian Kane as a secretary on Jan 23, 2025	1 pages	TM02

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

May 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

May 28, 2024	legacy	1 pages	AGREEMENT2

May 10, 2024	legacy	106 pages	PARENT_ACC

May 10, 2024	legacy	3 pages	GUARANTEE2

Nov 08, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Appointment of Mrs Paula Jane Brown as a director on Aug 01, 2023	2 pages	AP01

Aug 09, 2023	Termination of appointment of Deborah Karen Frost as a director on Aug 01, 2023	1 pages	TM01

May 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

May 30, 2023	legacy	114 pages	PARENT_ACC

May 30, 2023	legacy	1 pages	AGREEMENT2

May 30, 2023	legacy	3 pages	GUARANTEE2

Nov 07, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Jul 25, 2022	legacy	118 pages	PARENT_ACC

Jul 25, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BERKELEY MORGAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS-JONES, Joshua John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	Jan 23, 2025		Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire				332192120001
BROWN, Paula Jane John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	Aug 01, 2023		Director	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	United Kingdom	British	1978-5	276698020001
ROBERTS-JONES, Joshua John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	Jan 23, 2025		Director	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	United Kingdom	British	1990-2	332189610001
BARBER, John Philip, Dr Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes	Mar 16, 2005	Jun 26, 2014	Secretary	Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes		British		12663250002
CHEAL, Gillian Bettisfield Park SY13 2JZ Whitchurch Shropshire	Apr 01, 2004	Mar 16, 2005	Secretary	Bettisfield Park SY13 2JZ Whitchurch Shropshire		British		97057850001
HALLAM, Gillian 58 Flask Walk NW3 1HE London	Oct 28, 1997	Sep 01, 1998	Secretary	58 Flask Walk NW3 1HE London		British		55448550001
KANE, Damian John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	Oct 01, 2020	Jan 23, 2025	Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire				276243300001
MACE, Sarah Anne John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	Jun 26, 2014	Oct 01, 2020	Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire				188865240001
MILLAR, Charles Mcintosh The Old Vicarage Diddlebury SY7 9DH Craven Arms Salop	Sep 01, 1998	Jan 02, 2001	Secretary	The Old Vicarage Diddlebury SY7 9DH Craven Arms Salop		British		65899620002
SANDERS, Simon Barry 100 Ashmill Street NW1 6RA London	Jan 02, 2001	Feb 28, 2003	Secretary	100 Ashmill Street NW1 6RA London		British		20834440001
TAYLOR, Alan 4 Bradfield Close Bradley HD2 1PL Huddersfield West Yorkshire	Mar 01, 2003	Mar 31, 2004	Secretary	4 Bradfield Close Bradley HD2 1PL Huddersfield West Yorkshire		British		39374570003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 28, 1997	Oct 28, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
AMPHLETT, Kevin Denbigh House 20 The Rydings Langho BB6 8BQ Blackburn Lancashire	Nov 26, 1997	Dec 24, 1999	Director	Denbigh House 20 The Rydings Langho BB6 8BQ Blackburn Lancashire		British	1958-9	55904750001
BARBER, John Philip, Dr Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes	Mar 16, 2005	Jun 26, 2014	Director	Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes	United Kingdom	British	1959-8	12663250002
BRITTLE, Nigel Mead Lane RH20 3PJ Storrington Nevern House West Sussex	Feb 02, 2009	Apr 21, 2011	Director	Mead Lane RH20 3PJ Storrington Nevern House West Sussex	United Kingdom	British	1963-10	174601540001
EVANS, David Lawrence 163 Wilmslow Road Handforth SK9 3JL Wilmslow Cheshire	Feb 08, 2001	Oct 17, 2002	Director	163 Wilmslow Road Handforth SK9 3JL Wilmslow Cheshire	England	British	1946-1	74319740001
FROST, Deborah Karen 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Feb 28, 2019	Aug 01, 2023	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1966-9	89587000003
GEORGE, Michael David 13 Coleherne Mews SW10 9DZ London	May 08, 2003	Jan 28, 2005	Director	13 Coleherne Mews SW10 9DZ London		British	1973-8	56114600002
INGMAN, Simon Paul 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Oct 28, 1997	Nov 30, 2019	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1961-8	55448610002
JOHNSTON, Christopher Wilfred Thomas Beachampton Place Thornton Road, Beachampton MK19 6DU Milton Keynes Buckinghamshire	Mar 16, 2005	Mar 27, 2009	Director	Beachampton Place Thornton Road, Beachampton MK19 6DU Milton Keynes Buckinghamshire	United Kingdom	British	1943-11	52633550001
KANE, Damian John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	Jul 01, 2022	Jan 23, 2025	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	United Kingdom	British	1985-8	276237460001
KUHLER, Raymon Paul Hill Top Warren Drive KT20 6PT Kingswood Surrey	Sep 03, 2001	Jan 17, 2002	Director	Hill Top Warren Drive KT20 6PT Kingswood Surrey		British	1960-2	77569170001
MILLAR, Charles Mcintosh Mearbeck House Long Preston BD23 4QP Skipton North Yorkshire	Nov 26, 1997	Jan 02, 2001	Director	Mearbeck House Long Preston BD23 4QP Skipton North Yorkshire		British	1957-3	65899620001
PARDOE, Jonathan Francis Bettisfield Park SY13 2JZ Whitchurch Shropshire	Oct 28, 1997	Aug 15, 2006	Director	Bettisfield Park SY13 2JZ Whitchurch Shropshire	United Kingdom	British	1963-2	65481490001
ROONEY, Kenneth William Webber Heath Old Farm Park MK7 8QL Milton Keynes 3 Buckinghamshire	Jan 24, 2006	Jan 31, 2014	Director	Webber Heath Old Farm Park MK7 8QL Milton Keynes 3 Buckinghamshire	United Kingdom	British	1950-10	73870840002
SANDERS, Simon Barry 100 Ashmill Street NW1 6RA London	Jan 02, 2001	Feb 28, 2003	Director	100 Ashmill Street NW1 6RA London		British	1964-8	20834440001
SCANLON, Mark William John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	Dec 06, 2011	Feb 28, 2019	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes Buckinghamshire	England	Irish	1968-10	165257490002
SKEATS, Graham Thomas Sunnycroft The Terrill, Waters Upton TF6 6JW Telford Salop	Oct 16, 2000	Mar 31, 2004	Director	Sunnycroft The Terrill, Waters Upton TF6 6JW Telford Salop	England	British	1957-3	72552140001
TAYLOR, Alan 4 Bradfield Close Bradley HD2 1PL Huddersfield West Yorkshire	Oct 14, 2002	Mar 31, 2004	Director	4 Bradfield Close Bradley HD2 1PL Huddersfield West Yorkshire		British	1948-3	39374570003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 28, 1997	Oct 28, 1997	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 28, 1997	Oct 28, 1997	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY MORGAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Personal Group Limited

Apr 06, 2016

899 Silbury Boulevard

MK9 3XL Milton Keynes

John Ormond House

Buckinghamshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09414700

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.

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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