BERKELEY BURKE GROUP LIMITED

Q: What is the latest filing for BERKELEY BURKE GROUP LIMITED?

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

Key Data

Status

Active

Company No.

04136164

Incorporation date

05/01/2001

Size

Unaudited abridged

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2001)

27/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

14/01/2026

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

12/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

22/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

17/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 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 (7 pages)

18/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

30/03/2022

Compulsory strike-off action has been discontinued

View PDF (0 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

23/11/2021

Termination of appointment of Elaine Veronica Berkeley as a director on 2021-01-30

View PDF (1 pages)

01/10/2021

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

View PDF (1 pages)

08/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

20/01/2021

Appointment of Hermes Trust Limited as a secretary on 2020-12-09

View PDF (2 pages)

08/12/2020

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

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)

21/01/2020

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

View PDF (12 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

31/10/2018

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

View PDF (12 pages)

26/04/2018

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

View PDF (12 pages)

04/04/2018

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

View PDF (12 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

09/06/2017

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

View PDF (9 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

27/01/2016

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

View PDF (6 pages)

18/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

20/02/2015

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

View PDF (6 pages)

14/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

09/07/2014

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

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

22/02/2013

Appointment of Mrs Elaine Veronica Berkeley as a director

View PDF (2 pages)

22/02/2013

Appointment of Mr Anthony James Durant as a director

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

15/01/2013

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

View PDF (6 pages)

18/12/2012

Change of share class name or designation

View PDF (2 pages)

18/12/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/12/2012

Resolutions

View PDF (47 pages)

09/02/2012

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

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

08/02/2011

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

View PDF (7 pages)

26/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

13/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

13/01/2010

Registered office address changed from Berkley Burke House Regent Street Leicester Leicestershire LE1 7BR on 2010-01-13

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

06/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

30/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

01/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

25/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

08/06/2005

Ad 02/06/05--------- £ si 87500@1=87500 £ ic 350000/437500

View PDF (2 pages)

08/06/2005

Resolutions

View PDF (22 pages)

15/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

04/03/2005

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

View PDF (7 pages)

05/03/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

04/02/2004

Particulars of contract relating to shares

View PDF (3 pages)

04/02/2004

Particulars of contract relating to shares

View PDF (3 pages)

04/02/2004

Ad 02/12/03--------- £ si 349999@1=349999 £ ic 1/350000

View PDF (2 pages)

14/12/2003

Resolutions

View PDF (0 pages)

14/12/2003

Resolutions

View PDF (0 pages)

14/12/2003

Resolutions

View PDF (0 pages)

14/12/2003

Resolutions

View PDF (21 pages)

14/12/2003

£ nc 1000/437500 28/11/03

View PDF (1 pages)

14/12/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

14/12/2003

Registered office changed on 14/12/03 from: home farm 5 newton road heather leicestershire LE67 2RD

View PDF (1 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (2 pages)

19/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Certificate of change of name

View PDF (2 pages)

07/02/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

09/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

30/07/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

09/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Registered office changed on 19/02/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP

View PDF (1 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

09/05/2001

Certificate of change of name

View PDF (3 pages)

05/01/2001

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

08/01/2027

Last statement dated

30/06/2024View PDF

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Business linkages

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Financial Ratios

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

2021
2
1.33M
-
0.00
-
-

2022
4
810.49K
-
0.00
-
-

2023
0
971.90K
-
0.00
-
-

2023
0
971.90K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

971.90K £19.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BERKELEY BURKE GROUP LIMITED

BERKELEY BURKE GROUP LIMITED is an(a) Active company incorporated on 05/01/2001 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 GROUP LIMITED?

BERKELEY BURKE GROUP LIMITED is currently Active. It was registered on 05/01/2001 .

Where is BERKELEY BURKE GROUP LIMITED located?

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

What does BERKELEY BURKE GROUP LIMITED do?

BERKELEY BURKE GROUP LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for BERKELEY BURKE GROUP LIMITED?

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