BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
Overview
| Company Name | BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08092234 |
| 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 MEMBER-DIRECTED PENSIONS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED located?
| Registered Office Address | Berkeley Burke House Regent Street LE1 7BR Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BERKELEY BURKE MEMBER-DIRECTED PENSIONS 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2012
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Zachary Luke Gallagher on Sep 20, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Zachary Luke Gallagher as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Miss Kim Christine Steel as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Antony Cox as a secretary on Sep 01, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew James William Emery as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony James Durant as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Gotch as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Mark Antony | Secretary | Regent Street LE1 7BR Leicester Berkeley Burke House Leicestershire | 213293500001 | |||||||
| BERKELEY, Grahame James Fitzhardinge | Director | Regent Street LE1 7BR Leicester Berkeley Burke House Leicestershire United Kingdom | United Kingdom | British | Insurance Broker | 126344770001 | ||||
| DURANT, Anthony James | Director | Regent Street LE1 7BR Leicester Berkeley Burke House Leicestershire | United Kingdom | British | Pension Consultant | 118115700003 | ||||
| EMERY, Andrew James William | Director | Regent Street LE1 7BR Leicester Berkeley Burke House Leicestershire | United Kingdom | British | Compliance Officer | 65238520001 | ||||
| GALLAGHER, Zachary Luke | Director | Regent Street LE1 7BR Leicester Berkeley Burke House Leicestershire | United Kingdom | British | Pension Consultant | 210019590001 | ||||
| GOTCH, Nicola | Director | Regent Street LE1 7BR Leicester Berkeley Burke House Leicestershire | United Kingdom | British | Accountant | 173642000001 | ||||
| STEEL, Kim Christine | Director | Regent Street LE1 7BR Leicester Berkeley Burke House Leicestershire | England | British | Pension Administrator | 47438940001 |
Who are the persons with significant control of BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Burke Group Limited | Sep 01, 2016 | Regent Street LE1 7BR Leicester Berkeley Burke House England | No | ||||||||||
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Natures of Control
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| Mr Grahame James Fitzhardinge Berkeley | Apr 06, 2016 | Regent Street LE1 7BR Leicester Berkeley Burke House Leicestershire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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