BERKELEY BURKE WEALTH MANAGEMENT LIMITED

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

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

Key Data

Status

Dissolved

Company No.

06677945

Incorporation date

20/08/2008

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/2008)

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)

02/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

22/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 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)

24/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

22/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

01/09/2022

Confirmation statement made on 2022-08-20 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)

02/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

02/09/2021

Cessation of Anthony James Durant as a person with significant control on 2020-12-07

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)

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

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

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

21/01/2020

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

View PDF (10 pages)

28/08/2019

Confirmation statement made on 2019-08-20 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)

23/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

30/04/2018

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)

23/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

09/06/2017

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

View PDF (9 pages)

22/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (7 pages)

28/01/2016

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

View PDF (7 pages)

02/10/2015

Annual return made up to 2015-08-20 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)

03/09/2014

Annual return made up to 2014-08-20 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)

23/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

23/08/2013

Director's details changed for Mr Anthony James Durant on 2012-10-01

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)

05/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

09/02/2012

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

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (7 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (1 pages)

13/12/2010

Current accounting period shortened from 2011-08-31 to 2011-06-30

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (7 pages)

07/09/2010

Registered office address changed from Berkeley Burke Wealth Management Regent Street Leicester Leicestershire LE1 7BR on 2010-09-07

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (1 pages)

20/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

20/08/2008

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

20/08/2025

Last statement dated

30/06/2024View PDF

See more events →

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
7
4.92K
-
0.00
-
-

2022
0
4.92K
-
0.00
-
-

2023
0
3.00
-
0.00
-
-

2023
0
3.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.00 £-99.94 % *

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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Turnover:

No. of employees:

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Description

About BERKELEY BURKE WEALTH MANAGEMENT LIMITED

BERKELEY BURKE WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/08/2008 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 WEALTH MANAGEMENT LIMITED?

BERKELEY BURKE WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/08/2008 and dissolved on 02/09/2025.

Where is BERKELEY BURKE WEALTH MANAGEMENT LIMITED located?

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

What does BERKELEY BURKE WEALTH MANAGEMENT LIMITED do?

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

What is the latest filing for BERKELEY BURKE WEALTH MANAGEMENT LIMITED?

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