BERKELEY MORGAN TRUSTEES LIMITED

Overview

Company Name	BERKELEY MORGAN TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03479263
Jurisdiction	England/Wales
Date of Creation	Dec 11, 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 TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY MORGAN TRUSTEES LIMITED located?

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

What were the previous names of BERKELEY MORGAN TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
B.M. ASSET MANAGEMENT LIMITED	Dec 11, 1997	Dec 11, 1997

What are the latest accounts for BERKELEY MORGAN TRUSTEES 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 TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for BERKELEY MORGAN TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

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

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

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 secretary on Jan 23, 2025	1 pages	TM02

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

May 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Termination of appointment of Sarah Anne Mace as a director on Jul 01, 2022	1 pages	TM01

Jul 12, 2022	Appointment of Damian Kane as a director on Jul 01, 2022	2 pages	AP01

Jun 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Appointment of Damian Kane as a secretary on Oct 01, 2020	2 pages	AP03

Nov 06, 2020	Termination of appointment of Sarah Anne Mace as a secretary on Oct 01, 2020	1 pages	TM02

Oct 22, 2020	Director's details changed for Mrs Sarah Anne Mace on Oct 20, 2020	2 pages	CH01

Oct 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Termination of appointment of Simon Paul Ingman as a director on Nov 30, 2019	1 pages	TM01

Nov 20, 2019	Appointment of Mrs Sarah Anne Mace as a director on Nov 13, 2019	2 pages	AP01

May 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

View All Filings

Who are the officers of BERKELEY MORGAN TRUSTEES 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	Jan 23, 2025		Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes				332190450001
ROBERTS-JONES, Joshua John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes	Jan 23, 2025		Director	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes	United Kingdom	British	1990-2	332189610001
BARBER, John Philip, Dr Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes	Aug 15, 2006	Jun 26, 2014	Secretary	Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes		British		12663250002
INGMAN, Simon Paul 35 Knowsley Road Wilpshire BB1 9PX Blackburn Lancashire	Jul 18, 2001	Aug 15, 2006	Secretary	35 Knowsley Road Wilpshire BB1 9PX Blackburn Lancashire		British		55448610001
KANE, Damian John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes	Oct 01, 2020	Jan 23, 2025	Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes				276243360001
LUNDY, Stephen Paul Beech House Bell Lane WA4 2JY Thelwall Cheshire	Dec 11, 1997	Jul 18, 2001	Secretary	Beech House Bell Lane WA4 2JY Thelwall Cheshire		British		56086610001
MACE, Sarah Anne John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes	Jun 26, 2014	Oct 01, 2020	Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes				188876930001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 11, 1997	Dec 11, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
INGMAN, Simon Paul 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Mar 27, 2001	Nov 30, 2019	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1961-8	55448610002
KANE, Damian John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes	Jul 01, 2022	Jan 23, 2025	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Central Milton Keynes	United Kingdom	British	1985-8	276237460001
LUNDY, Stephen Paul Beech House Bell Lane WA4 2JY Thelwall Cheshire	Dec 11, 1997	Dec 10, 2006	Director	Beech House Bell Lane WA4 2JY Thelwall Cheshire		British	1956-3	56086610001
MACE, Sarah Anne 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Nov 13, 2019	Jul 01, 2022	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1967-11	188849020001
PARDOE, Jonathan Francis Bettisfield Park SY13 2JZ Whitchurch Shropshire	Jun 23, 2000	Aug 15, 2006	Director	Bettisfield Park SY13 2JZ Whitchurch Shropshire	United Kingdom	British	1963-2	65481490001
POLLARD, Michael Lewis 8 Gaythorne Avenue PR1 5TA Preston Lancashire	Dec 11, 1997	Jun 23, 2000	Director	8 Gaythorne Avenue PR1 5TA Preston Lancashire	United Kingdom	British	1967-7	55633600001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 11, 1997	Dec 11, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Morgan Group Limited

Apr 06, 2016

899 Silbury Boulevard

MK9 3XL Milton Keynes

John Ormond House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03456258

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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