BERKELEY, BURKE & COMPANY LIMITED

Key Data

Status

Active

Company No.

01134860

Incorporation date

18/09/1973

Size

Unaudited abridged

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1973)

27/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (5 pages)

12/01/2026

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

21/09/2023

Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 2023-09-21

View PDF (1 pages)

22/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

14/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

03/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (5 pages)

17/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

17/11/2021

Cessation of Berkeley Burke Group Limited as a person with significant control on 2021-01-01

View PDF (1 pages)

01/10/2021

Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on 2021-10-01

View PDF (1 pages)

17/06/2021

Amended accounts for a small company made up to 2020-06-30

View PDF (10 pages)

08/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

08/12/2020

Termination of appointment of Mark Antony Cox as a secretary on 2020-12-07

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

02/11/2020

Termination of appointment of Andrew James William Emery as a director on 2020-10-31

View PDF (1 pages)

25/09/2020

Termination of appointment of Nicola Gotch as a director on 2020-09-25

View PDF (1 pages)

25/09/2020

Termination of appointment of Anthony James Durant as a director on 2020-09-24

View PDF (1 pages)

27/08/2020

Termination of appointment of Roger Edward Croxton as a director on 2020-08-21

View PDF (1 pages)

13/03/2020

Termination of appointment of Kim Christine Steel as a director on 2020-03-02

View PDF (1 pages)

21/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

06/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

09/08/2019

Director's details changed for Miss Kim Christine Steel on 2019-08-09

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

04/09/2018

Termination of appointment of Angela Mary Priestley as a director on 2018-09-03

View PDF (1 pages)

26/04/2018

Amended accounts for a small company made up to 2016-06-30

View PDF (11 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Donald Detlef Friederich Meyer as a director on 2017-07-01

View PDF (1 pages)

09/06/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

04/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (4 pages)

04/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

07/06/2016

Termination of appointment of Giovanni Ciro Sansone as a director on 2016-04-30

View PDF (1 pages)

28/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

13/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (11 pages)

20/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

20/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (11 pages)

20/11/2014

Director's details changed for Giovanni Ciro Sansone on 2014-10-01

View PDF (2 pages)

03/09/2014

Appointment of Mrs Nicola Gotch as a director on 2014-09-01

View PDF (2 pages)

04/07/2014

Appointment of Mr Andrew James William Emery as a director

View PDF (2 pages)

04/07/2014

Termination of appointment of Gareth Roberts as a director

View PDF (1 pages)

05/03/2014

Accounts for a medium company made up to 2013-06-30

View PDF (14 pages)

12/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (11 pages)

12/11/2013

Director's details changed for Mr Anthony James Durant on 2013-01-15

View PDF (2 pages)

12/11/2013

Termination of appointment of James Berkeley as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of David Santaney as a director

View PDF (1 pages)

15/01/2013

Accounts for a medium company made up to 2012-06-30

View PDF (15 pages)

14/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (13 pages)

09/02/2012

Accounts for a medium company made up to 2011-06-30

View PDF (15 pages)

17/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (13 pages)

11/07/2011

Appointment of Giovanni Ciro Sansone as a director

View PDF (3 pages)

08/02/2011

Accounts for a medium company made up to 2010-06-30

View PDF (17 pages)

22/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (12 pages)

22/11/2010

Director's details changed for Angela Mary Priestley-Froggatt on 2010-10-27

View PDF (2 pages)

22/11/2010

Director's details changed for James Robert Fitxhardinge Berkley on 2010-10-27

View PDF (2 pages)

25/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (17 pages)

17/03/2010

Termination of appointment of Adrian Andrusier as a director

View PDF (1 pages)

17/03/2010

Director's details changed for Robert Fitxhardinge Berkley on 2009-11-01

View PDF (1 pages)

17/03/2010

Director's details changed for Angela Mary Priestley-Froggatt on 2009-11-01

View PDF (1 pages)

17/03/2010

Director's details changed for Donald Detlef Friederich Meyer on 2009-11-01

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (9 pages)

15/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

11/02/2009

Director appointed robert fitxhardinge berkley

View PDF (2 pages)

28/11/2008

Return made up to 01/11/08; full list of members

View PDF (6 pages)

10/11/2008

Appointment terminated director nigel martin

View PDF (1 pages)

10/11/2008

Appointment terminated director james berkeley

View PDF (1 pages)

25/07/2008

Appointment terminated director peter shelton

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

09/05/2008

Amended accounts made up to 2006-06-30

View PDF (7 pages)

13/02/2008

New director appointed

View PDF (2 pages)

10/12/2007

Return made up to 01/11/07; full list of members

View PDF (12 pages)

27/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Return made up to 01/11/06; full list of members

View PDF (12 pages)

18/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

02/12/2005

Return made up to 01/11/05; full list of members

View PDF (12 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

15/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

26/01/2005

New director appointed

View PDF (2 pages)

01/12/2004

Return made up to 01/11/04; full list of members

View PDF (11 pages)

26/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (3 pages)

17/02/2004

Director resigned

View PDF (1 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

26/11/2003

Return made up to 01/11/03; full list of members

View PDF (10 pages)

26/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

26/02/2003

Amended accounts made up to 2002-06-30

View PDF (6 pages)

05/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

25/11/2002

Return made up to 01/11/02; full list of members

View PDF (10 pages)

30/08/2002

Director's particulars changed

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (2 pages)

28/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

28/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

17/10/2001

Ad 18/09/01--------- £ si 21500@1=21500 £ ic 28500/50000

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (2 pages)

13/04/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Registered office changed on 14/02/01 from: berkeley burke house 223 london road leicester LE2 1ZE

View PDF (1 pages)

21/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

21/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

26/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

26/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

02/08/1999

New director appointed

View PDF (2 pages)

24/11/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

24/11/1998

Return made up to 01/11/98; no change of members

View PDF (7 pages)

28/01/1998

New director appointed

View PDF (2 pages)

01/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

01/12/1997

Return made up to 01/11/97; no change of members

View PDF (7 pages)

29/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

29/11/1996

Return made up to 01/11/96; full list of members

View PDF (9 pages)

27/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

27/11/1995

Return made up to 01/11/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

09/11/1994

Return made up to 01/11/94; no change of members

View PDF (0 pages)

09/11/1994

Accounts for a small company made up to 1994-06-30

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16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1994

Director resigned

View PDF (0 pages)

10/12/1993

Return made up to 01/11/93; full list of members

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10/12/1993

Accounts for a small company made up to 1993-06-30

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23/08/1993

New director appointed

View PDF (0 pages)

13/02/1993

Accounts for a small company made up to 1992-06-30

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03/12/1992

Return made up to 01/11/92; no change of members

View PDF (0 pages)

20/05/1992

New director appointed

View PDF (0 pages)

12/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

12/11/1991

Registered office changed on 12/11/91 from: berkeley burke house 108 regent road leicester LE1 7LT

View PDF (1 pages)

12/11/1991

Return made up to 01/11/91; no change of members

View PDF (0 pages)

19/03/1991

Director resigned;new director appointed

View PDF (0 pages)

07/02/1991

Accounts for a small company made up to 1990-06-30

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07/02/1991

Return made up to 31/10/90; full list of members

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10/11/1989

Accounts for a small company made up to 1989-06-30

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10/11/1989

Return made up to 03/11/89; full list of members

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10/11/1989

Auditor's resignation

View PDF (0 pages)

10/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/12/1988

Accounts for a small company made up to 1988-06-30

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01/12/1988

Return made up to 22/11/88; full list of members

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23/01/1988

Return made up to 25/12/87; no change of members

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23/01/1988

Accounts for a small company made up to 1987-06-30

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23/01/1988

New director appointed

View PDF (0 pages)

23/01/1988

Director resigned

View PDF (0 pages)

23/01/1988

Director resigned

View PDF (0 pages)

11/06/1987

Return made up to 31/12/85; full list of members

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21/04/1987

Return made up to 01/01/87; full list of members

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31/03/1987

Full accounts made up to 1986-06-30

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28/05/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

28/05/1986

Return made up to 06/03/86; full list of members

View PDF (0 pages)

28/05/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/08/1975

Certificate of change of name

View PDF (2 pages)

19/02/1974

Certificate of change of name

View PDF (2 pages)

18/09/1973

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/11/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
164.47K
-
0.00
-
-

2022
0
164.47K
-
0.00
-
-

2023
0
31.00
-
0.00
-
-

2023
0
31.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

31.00 £-99.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Durant, Anthony James	Director	12/11/2007 - 24/09/2020	17
Berkeley, Grahame James Fitzhardinge	Director	01/11/1991 - Present	32
Emery, Andrew James William	Director	01/07/2014 - 31/10/2020	5
Hillier, Garry James	Director	04/05/2004 - 15/10/2004	6
Roberts, Gareth Charles	Director	01/07/2005 - 01/07/2014	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKELEY, BURKE & COMPANY LIMITED

BERKELEY, BURKE & COMPANY LIMITED is an(a) Active company incorporated on 18/09/1973 with the registered office located at Bluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY, BURKE & COMPANY LIMITED?

BERKELEY, BURKE & COMPANY LIMITED is currently Active. It was registered on 18/09/1973 .

Where is BERKELEY, BURKE & COMPANY LIMITED located?

BERKELEY, BURKE & COMPANY LIMITED is registered at Bluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ.

What does BERKELEY, BURKE & COMPANY LIMITED do?

BERKELEY, BURKE & COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BERKELEY, BURKE & COMPANY LIMITED?

The latest filing was on 27/03/2026: Unaudited abridged accounts made up to 2025-06-30.