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BERKELEY BURKE WEALTH MANAGEMENT LIMITED

BERKELEY BURKE WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKELEY BURKE WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06677945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKELEY BURKE WEALTH MANAGEMENT LIMITED?

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

    Where is BERKELEY BURKE WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Bluebell Cottage Catthorpe Road
    Shawell
    LE17 6AQ Lutterworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY BURKE WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BERKELEY BURKE WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024

    What are the latest filings for BERKELEY BURKE WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		6 pagesAA

    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

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		6 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Cessation of Anthony James Durant as a person with significant control on Dec 07, 2020

    		1 pagesPSC07

    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

    Appointment of Hermes Trust Limited as a secretary on Dec 09, 2020

    		2 pagesAP04

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

    		1 pagesTM02

    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

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of BERKELEY BURKE WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES TRUST LIMITED
    Rathmines Road Lower
    D06yw56
    Rathmines
    185
    Dublin 6
    Ireland
    		Secretary
    Rathmines Road Lower
    D06yw56
    Rathmines
    185
    Dublin 6
    Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY - COMPANIES ACT 2014
    Registration Number618483
    		278774650001
    BERKELEY, Grahame James Fitzhardinge
    Shawell Manor
    Shawell
    LE17 6AL Lutterworth
    Leicestershire
    		Director
    Shawell Manor
    Shawell
    LE17 6AL Lutterworth
    Leicestershire
    		United KingdomBritish126344770001
    COX, Mark Antony
    75 Blenheim Crescent
    Broughton Astley
    LE9 6QX Leicester
    Leicestershire
    		Secretary
    75 Blenheim Crescent
    Broughton Astley
    LE9 6QX Leicester
    Leicestershire
    		British33519760003
    DURANT, Anthony James
    Warner Street
    Barrow Upon Soar
    LE12 8PB Loughborough
    28
    Leicestershire
    England
    		Director
    Warner Street
    Barrow Upon Soar
    LE12 8PB Loughborough
    28
    Leicestershire
    England
    		United KingdomBritish118115700003
    EMERY, Andrew James William
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    		Director
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    		United KingdomBritish65238520001
    GOTCH, Nicola
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    		Director
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    		United KingdomBritish173642000001
    ROBERTS, Gareth Charles
    Scotland Hill Farm
    Costock Road
    NG12 5QT Wysall
    Nottinghamshire
    		Director
    Scotland Hill Farm
    Costock Road
    NG12 5QT Wysall
    Nottinghamshire
    		EnglandBritish148981970001
    SANTANEY, David Kenneth
    2 Elaslene Close
    Groby
    LE6 0HY Leicester
    Leicestershire
    		Director
    2 Elaslene Close
    Groby
    LE6 0HY Leicester
    Leicestershire
    		EnglandBritish85261160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY BURKE WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Durant
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    		Apr 06, 2016
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    		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.
    Mr Grahame James Fitzhardinge Berkeley
    Catthorpe Road
    Shawell
    LE17 6AQ Lutterworth
    Bluebell Cottage
    England
    		Apr 06, 2016
    Catthorpe Road
    Shawell
    LE17 6AQ Lutterworth
    Bluebell Cottage
    England
    		No
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    England
    		Apr 06, 2016
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredEngland
    Registration Number04136164
    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.
    • license: CC0