BERKELEY BURKE MACARTNEY & DOWIE LIMITED

Q: What is the latest filing for BERKELEY BURKE MACARTNEY & DOWIE LIMITED?

The latest filing was on 02/09/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04794464

Incorporation date

11/06/2003

Size

Unaudited abridged

Classification

Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

02/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2025

Application to strike the company off the register

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

22/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (5 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)

18/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

22/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

19/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

03/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

01/10/2021

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

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 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)

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)

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

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 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)

21/01/2020

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

View PDF (10 pages)

25/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

29/10/2018

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

View PDF (10 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 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)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

09/06/2017

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

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

28/01/2016

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

View PDF (7 pages)

21/09/2015

Annual return made up to 2015-09-13 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)

17/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 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 small company made up to 2013-06-30

View PDF (6 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

20/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

20/06/2013

Director's details changed for Mr Anthony James Durant on 2012-08-02

View PDF (2 pages)

05/02/2013

Termination of appointment of David Santaney as a director

View PDF (1 pages)

15/01/2013

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

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

09/02/2012

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

View PDF (6 pages)

07/09/2011

Appointment of Mr David Kenneth Santaney as a director

View PDF (2 pages)

07/09/2011

Appointment of Mr Gareth Charles Roberts as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-11 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)

28/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Mr Anthony James Durant on 2010-06-11

View PDF (2 pages)

25/03/2010

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

View PDF (7 pages)

02/10/2009

Director appointed mr anthony james durant

View PDF (2 pages)

02/10/2009

Appointment terminated director peter shelton

View PDF (1 pages)

02/10/2009

Appointment terminated director peter linnecar

View PDF (1 pages)

26/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

21/04/2009

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

View PDF (7 pages)

23/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / peter linnecar / 01/06/2008

View PDF (1 pages)

29/04/2008

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

View PDF (7 pages)

29/06/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

09/05/2007

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

View PDF (7 pages)

30/06/2006

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

View PDF (7 pages)

05/05/2006

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

View PDF (7 pages)

11/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

07/04/2005

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

View PDF (6 pages)

06/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (19 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

Unaudited abridged Accounts

Next accounts made up to

30/06/2025

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

12/09/2025

Last statement dated

30/06/2024View PDF

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Financial Ratios

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

2021
8
16.31K
-
0.00
-
-

2022
0
1.21K
-
0.00
-
-

2023
0
1.21K
-
0.00
-
-

2023
0
1.21K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.21K £0.00 % *

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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BERKELEY BURKE MACARTNEY & DOWIE LIMITED

BERKELEY BURKE MACARTNEY & DOWIE LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at Bluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ. There is currently no 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 MACARTNEY & DOWIE LIMITED?

BERKELEY BURKE MACARTNEY & DOWIE LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 02/09/2025.

Where is BERKELEY BURKE MACARTNEY & DOWIE LIMITED located?

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

What does BERKELEY BURKE MACARTNEY & DOWIE LIMITED do?

BERKELEY BURKE MACARTNEY & DOWIE LIMITED operates in the Life reinsurance (65.20/1 - SIC 2007) sector.

What is the latest filing for BERKELEY BURKE MACARTNEY & DOWIE LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.