BERKELEY, BURKE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01102932

Incorporation date

21/03/1973

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/03/1973)

28/04/2026

Final Gazette dissolved via voluntary strike-off

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27/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

10/02/2026

First Gazette notice for voluntary strike-off

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28/01/2026

Application to strike the company off the register

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12/01/2026

Confirmation statement made on 2026-01-12 with no updates

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17/11/2025

Confirmation statement made on 2025-11-01 with no updates

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13/11/2024

Confirmation statement made on 2024-11-01 with no updates

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22/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

16/11/2023

Confirmation statement made on 2023-11-01 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 (7 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

03/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

17/11/2021

Confirmation statement made on 2021-11-01 with updates

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17/11/2021

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

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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)

08/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

20/01/2021

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

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08/12/2020

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

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02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

21/01/2020

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

View PDF (11 pages)

06/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with no updates

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29/10/2018

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

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04/04/2018

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

View PDF (11 pages)

03/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

15/06/2017

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

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04/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

27/01/2016

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

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14/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-01

View PDF (21 pages)

16/11/2015

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

View PDF (8 pages)

13/11/2015

Termination of appointment of Nicola Gotch as a director on 2015-07-01

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13/11/2015

Termination of appointment of Anthony James Durant as a director on 2015-07-01

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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 (7 pages)

05/03/2014

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

View PDF (8 pages)

12/11/2013

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

View PDF (7 pages)

12/11/2013

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

View PDF (2 pages)

11/10/2013

Termination of appointment of James Berkeley as a director

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15/01/2013

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

View PDF (7 pages)

14/11/2012

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

View PDF (8 pages)

14/11/2012

Appointment of Mrs Nicola Gotch as a director

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09/02/2012

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

View PDF (8 pages)

17/11/2011

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

View PDF (7 pages)

08/02/2011

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

View PDF (7 pages)

22/11/2010

Termination of appointment of Nigel Martin as a director

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22/11/2010

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

View PDF (7 pages)

25/03/2010

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

View PDF (8 pages)

17/11/2009

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

View PDF (5 pages)

13/11/2009

Director's details changed for James Robert Fitzhardinge Berkeley on 2009-11-01

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Anthony James Durant on 2009-11-01

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Grahame James Fitzhardinge Berkeley on 2009-11-01

View PDF (2 pages)

23/04/2009

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

View PDF (8 pages)

28/11/2008

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

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10/11/2008

Appointment terminated director timothy maxted

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10/11/2008

Appointment terminated director andrew bedford

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25/07/2008

Appointment terminated director peter shelton

View PDF (1 pages)

29/04/2008

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

View PDF (8 pages)

10/12/2007

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

View PDF (9 pages)

27/11/2007

New director appointed

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15/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Director's particulars changed

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04/05/2007

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

View PDF (8 pages)

07/12/2006

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

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05/05/2006

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

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09/01/2006

Director resigned

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02/12/2005

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

View PDF (10 pages)

12/05/2005

Director resigned

View PDF (1 pages)

15/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

01/12/2004

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

View PDF (10 pages)

01/03/2004

New director appointed

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04/12/2003

Amended accounts made up to 2003-06-30

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26/11/2003

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

View PDF (7 pages)

26/11/2003

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

View PDF (10 pages)

06/12/2002

Director's particulars changed

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05/12/2002

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

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28/11/2002

Resolutions

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28/11/2002

Resolutions

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25/11/2002

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

View PDF (10 pages)

04/01/2002

New director appointed

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04/01/2002

New director appointed

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05/12/2001

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

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28/11/2001

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

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22/06/2001

Ad 11/06/01--------- £ si 17500@1=17500 £ si [email protected]=350 £ ic 71400/89250

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22/06/2001

Conso div 23/02/01

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22/06/2001

Resolutions

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13/04/2001

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

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08/03/2001

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

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14/02/2001

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

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21/11/2000

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

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21/11/2000

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

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11/01/2000

£ nc 90000/210000 23/12/99

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11/01/2000

Resolutions

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26/11/1999

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

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26/11/1999

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

View PDF (8 pages)

24/11/1998

Accounts for a small company made up to 1998-06-30

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24/11/1998

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

View PDF (5 pages)

28/11/1997

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

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28/11/1997

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

View PDF (5 pages)

29/11/1996

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

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29/11/1996

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

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27/11/1995

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

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27/11/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Declaration of satisfaction of mortgage/charge

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23/12/1994

Declaration of satisfaction of mortgage/charge

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09/11/1994

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

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09/11/1994

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

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08/01/1994

Particulars of mortgage/charge

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11/12/1993

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

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11/12/1993

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

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11/02/1993

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

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24/11/1992

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

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13/11/1991

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

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13/11/1991

Registered office changed on 13/11/91 from: berkeley burke house, 108 regent road, leicester, LE1 7LT

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13/11/1991

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

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11/02/1991

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

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11/02/1991

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

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10/11/1989

Auditor's resignation

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10/11/1989

Secretary resigned;new secretary appointed

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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

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

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14/12/1988

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

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29/11/1988

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

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02/02/1988

Accounts for a small company made up to 1986-06-30

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21/01/1988

Accounts made up to 1987-06-30

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21/01/1988

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

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20/01/1988

Director resigned

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11/06/1987

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

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24/03/1987

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

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28/05/1986

Full accounts made up to 1985-06-30

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28/05/1986

Secretary resigned;new secretary appointed;director resigned

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28/05/1986

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

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21/03/1973

Miscellaneous

View PDF (1 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

12/01/2027

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
2
181.87K
-
0.00
-
-

2022
0
202.22K
-
0.00
-
-

2023
0
1.17K
-
0.00
-
-

2023
0
1.17K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.17K £-99.42 % *

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	09/11/2007 - 01/07/2015	17
HERMES TRUST LIMITED	Corporate Secretary	09/12/2020 - Present	6
Berkeley, Grahame James Fitzhardinge	Director	01/11/1991 - Present	32
Shelton, Peter Thomas	Director	01/01/2002 - 30/06/2008	6
Bedford, Andrew Stephen	Director	01/01/2002 - 23/09/2008	10

Persons with Significant Control

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Description

About BERKELEY, BURKE (HOLDINGS) LIMITED

BERKELEY, BURKE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/03/1973 with the registered office located at Bluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ. There are currently 2 active directors 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 (HOLDINGS) LIMITED?

BERKELEY, BURKE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/03/1973 and dissolved on 28/04/2026.

Where is BERKELEY, BURKE (HOLDINGS) LIMITED located?

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

What does BERKELEY, BURKE (HOLDINGS) LIMITED do?

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

What is the latest filing for BERKELEY, BURKE (HOLDINGS) LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.