BERKELEY BURKE MACARTNEY & DOWIE LIMITED
Overview
| Company Name | BERKELEY BURKE MACARTNEY & DOWIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04794464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MACARTNEY & DOWIE LIMITED?
- Life reinsurance (65201) / Financial and insurance activities
Where is BERKELEY BURKE MACARTNEY & DOWIE 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 MACARTNEY & DOWIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BERKELEY BURKE MACARTNEY & DOWIE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
What are the latest filings for BERKELEY BURKE MACARTNEY & DOWIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Registered office address changed from Berkeley Burke House, Regent Street, Leicester Leicestershire LE1 7BR to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on Oct 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Jun 30, 2020 | 10 pages | AAMD | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Appointment of Hermes Trust Limited as a secretary on Dec 09, 2020 | 2 pages | AP04 | ||
Termination of appointment of Mark Antony Cox as a secretary on Dec 07, 2020 | 1 pages | TM02 | ||
Termination of appointment of Andrew James William Emery as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Gotch as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony James Durant as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BERKELEY BURKE MACARTNEY & DOWIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES TRUST LIMITED | Secretary | Rathmines Road Lower D06yw56 Rathmines 185 Dublin 6 Ireland |
| 278774680001 | ||||||||||||||
| BERKELEY, Grahame James Fitzhardinge | Director | Shawell Manor Shawell LE17 6AL Lutterworth Leicestershire | United Kingdom | British | Company Chairman | 126344770001 | ||||||||||||
| COX, Mark Antony | Secretary | 75 Blenheim Crescent Broughton Astley LE9 6QX Leicester Leicestershire | British | 33519760003 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| DURANT, Anthony James | Director | Warner Street Barrow Upon Soar LE12 8PB Loughborough 28 Leicestershire England | United Kingdom | British | Pension Consultant | 118115700003 | ||||||||||||
| EMERY, Andrew James William | Director | Berkeley Burke House, Regent Street, Leicester LE1 7BR Leicestershire | United Kingdom | British | Compliance Officer | 65238520001 | ||||||||||||
| GOTCH, Nicola | Director | Berkeley Burke House, Regent Street, Leicester LE1 7BR Leicestershire | United Kingdom | British | Accountant | 173642000001 | ||||||||||||
| LINNECAR, Peter Charles Roland | Director | 49 Coxtie Green Road Pilgrimshatch CM14 5PS Brentwood Essex | British | Director | 2016190001 | |||||||||||||
| ROBERTS, Gareth Charles | Director | Berkeley Burke House, Regent Street, Leicester LE1 7BR Leicestershire | England | British | Director | 148981970001 | ||||||||||||
| SANTANEY, David Kenneth | Director | Berkeley Burke House, Regent Street, Leicester LE1 7BR Leicestershire | England | British | Director | 85261160003 | ||||||||||||
| SHELTON, Peter Thomas | Director | The Cottage Farm Lane, Donington Le Heath LE67 2FQ Coalville Leicestershire | England | English | Director | 19723100002 |
Who are the persons with significant control of BERKELEY BURKE MACARTNEY & DOWIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Grahame James Fitzhardinge Berkeley | Apr 06, 2016 | Catthorpe Road Shawell LE17 6AQ Lutterworth Bluebell Cottage England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Berkeley Burke Group Limited | Apr 06, 2016 | Regent Street LE1 7BR Leicester Berkeley Burke House England | No | ||||||||||
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Natures of Control
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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