BERKELEY BURKE EMPLOYEE BENEFITS LIMITED

BERKELEY BURKE EMPLOYEE BENEFITS LIMITED

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

    Company NameBERKELEY BURKE EMPLOYEE BENEFITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08092324
    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 EMPLOYEE BENEFITS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BERKELEY BURKE EMPLOYEE BENEFITS LIMITED located?

    Registered Office Address
    Berkeley Burke House
    Regent Street
    LE1 7BR Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY BURKE EMPLOYEE BENEFITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for BERKELEY BURKE EMPLOYEE BENEFITS 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

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BERKELEY BURKE EMPLOYEE BENEFITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Grahame James Fitzhardinge
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    United Kingdom
    Director
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    United Kingdom
    United KingdomBritishInsurance Broker126344770001

    Who are the persons with significant control of BERKELEY BURKE EMPLOYEE BENEFITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grahame James Fitzhardinge Berkeley
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    Apr 06, 2016
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    Leicestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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