BERKELEY MORGAN GROUP LIMITED

Key Data

Status

Active

Company No.

03456258

Incorporation date

28/10/1997

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (108 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

10/02/2025

Termination of appointment of Damian Kane as a secretary on 2025-01-23

View PDF (1 pages)

10/02/2025

Termination of appointment of Damian Kane as a director on 2025-01-23

View PDF (1 pages)

10/02/2025

Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23

View PDF (2 pages)

10/02/2025

Appointment of Joshua Roberts-Jones as a director on 2025-01-23

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

28/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

10/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (106 pages)

08/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Deborah Karen Frost as a director on 2023-08-01

View PDF (1 pages)

09/08/2023

Appointment of Mrs Paula Jane Brown as a director on 2023-08-01

View PDF (2 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (114 pages)

30/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

07/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

25/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

25/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (118 pages)

25/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/07/2022

Appointment of Damian Kane as a director on 2022-07-01

View PDF (2 pages)

24/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (118 pages)

24/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

25/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (112 pages)

21/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

21/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (112 pages)

20/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (103 pages)

09/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Damian Kane as a secretary on 2020-10-01

View PDF (2 pages)

06/11/2020

Termination of appointment of Sarah Anne Mace as a secretary on 2020-10-01

View PDF (1 pages)

08/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

08/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/12/2019

Termination of appointment of Simon Paul Ingman as a director on 2019-11-30

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

26/03/2019

Appointment of Mrs Deborah Karen Frost as a director on 2019-02-28

View PDF (2 pages)

26/03/2019

Termination of appointment of Mark William Scanlon as a director on 2019-02-28

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (5 pages)

06/09/2018

Statement by Directors

View PDF (1 pages)

06/09/2018

Statement of capital on 2018-09-06

View PDF (5 pages)

06/09/2018

Solvency Statement dated 22/08/18

View PDF (1 pages)

06/09/2018

Resolutions

View PDF (4 pages)

29/08/2018

Statement by Directors

View PDF (1 pages)

29/08/2018

Solvency Statement dated 22/08/18

View PDF (1 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

15/03/2017

Director's details changed for Mr Mark William Scanlon on 2017-02-10

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

19/05/2016

Director's details changed for Mr Mark William Scanlon on 2016-05-01

View PDF (2 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

12/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

22/07/2015

Director's details changed for Simon Paul Ingman on 2015-07-20

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

26/06/2014

Appointment of Mrs Sarah Anne Mace as a secretary

View PDF (2 pages)

26/06/2014

Termination of appointment of John Barber as a director

View PDF (1 pages)

26/06/2014

Termination of appointment of John Barber as a secretary

View PDF (1 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/01/2014

Termination of appointment of Kenneth Rooney as a director

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (7 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/11/2012

Auditor's resignation

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (7 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/12/2011

Appointment of Mr Mark William Scanlon as a director

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (13 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/04/2011

Termination of appointment of Nigel Brittle as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (16 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/01/2010

Director's details changed for Nigel Brittle on 2010-01-19

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (15 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/04/2009

Appointment terminated director christopher johnston

View PDF (1 pages)

10/02/2009

Director appointed nigel brittle

View PDF (2 pages)

14/11/2008

Return made up to 28/10/08; full list of members

View PDF (6 pages)

07/05/2008

Director's change of particulars / kenneth rooney / 30/04/2008

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/11/2007

Return made up to 28/10/07; full list of members

View PDF (8 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/03/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 28/10/06; full list of members

View PDF (8 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/02/2006

New director appointed

View PDF (2 pages)

05/01/2006

Auditor's resignation

View PDF (1 pages)

15/12/2005

Return made up to 28/10/05; change of members

View PDF (9 pages)

23/09/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/09/2005

Resolutions

View PDF (1 pages)

22/08/2005

Registered office changed on 22/08/05 from: phoenix park blakewater road blackburn lancashire BB1 5SJ

View PDF (1 pages)

19/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

03/05/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/05/2005

Re-registration of Memorandum and Articles

View PDF (8 pages)

03/05/2005

Application for reregistration from PLC to private

View PDF (1 pages)

03/05/2005

Resolutions

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 28/10/04; bulk list available separately

View PDF (8 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (2 pages)

23/08/2004

Group of companies' accounts made up to 2004-04-30

View PDF (30 pages)

25/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

£ ic 1172317/1170248 26/04/04 £ sr [email protected]=2069

View PDF (1 pages)

22/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

£ ic 1174385/1172317 24/02/04 £ sr [email protected]=2068

View PDF (1 pages)

02/03/2004

Resolutions

View PDF (1 pages)

10/02/2004

£ ic 1178282/1174385 21/01/04 £ sr [email protected]=3897

View PDF (1 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

01/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (30 pages)

26/11/2003

Return made up to 28/10/03; full list of members

View PDF (45 pages)

14/11/2003

Resolutions

View PDF (0 pages)

14/11/2003

Resolutions

View PDF (0 pages)

14/11/2003

Resolutions

View PDF (2 pages)

01/09/2003

Ad 11/08/03--------- £ si [email protected]=28452 £ ic 1149807/1178259

View PDF (2 pages)

01/09/2003

£ ic 1174538/1149807 11/08/03 £ sr [email protected]=24731

View PDF (1 pages)

13/06/2003

£ ic 1178259/1174538 30/05/03 £ sr [email protected]=3721

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

£ ic 1295759/1178259 30/04/03 £ sr [email protected]=117500

View PDF (1 pages)

11/05/2003

Ad 30/04/03--------- £ si [email protected]=117500 £ ic 1178259/1295759

View PDF (2 pages)

09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (3 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2002

Return made up to 28/10/02; full list of members

View PDF (47 pages)

22/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Group of companies' accounts made up to 2002-04-30

View PDF (24 pages)

17/01/2002

Director resigned

View PDF (2 pages)

29/11/2001

Group of companies' accounts made up to 2001-04-30

View PDF (26 pages)

09/11/2001

Return made up to 28/10/01; full list of members

View PDF (28 pages)

22/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

10/08/2001

Ad 19/01/00--------- £ si [email protected]

View PDF (2 pages)

10/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

10/08/2001

Ad 26/10/99--------- £ si [email protected]

View PDF (20 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (1 pages)

11/05/2001

£ ic 1158446/1136446 26/04/01 £ sr [email protected]=22000

View PDF (1 pages)

11/05/2001

£ ic 1169946/1158446 26/04/01 £ sr [email protected]=11500

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

11/01/2001

£ sr [email protected] 24/09/00

View PDF (1 pages)

08/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2000

Resolutions

View PDF (1 pages)

15/11/2000

Return made up to 28/10/00; full list of members

View PDF (77 pages)

20/10/2000

Registered office changed on 20/10/00 from: st james's house 51 james street blackburn BB1 6BE

View PDF (1 pages)

20/10/2000

New director appointed

View PDF (2 pages)

14/09/2000

Full group accounts made up to 2000-04-30

View PDF (25 pages)

17/02/2000

Location of register of members (non legible)

View PDF (1 pages)

10/01/2000

Resolutions

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

13/10/1999

Recon 09/09/99

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (0 pages)

13/10/1999

Resolutions

View PDF (44 pages)

28/09/1999

Full group accounts made up to 1999-04-30

View PDF (16 pages)

02/12/1998

Full group accounts made up to 1998-04-30

View PDF (15 pages)

25/11/1998

Return made up to 28/10/98; full list of members

View PDF (9 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/01/1998

Application to commence business

View PDF (2 pages)

08/01/1998

Ad 18/12/97--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

08/01/1998

Accounting reference date shortened from 31/10/98 to 30/04/98

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

03/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Paula Jane	Director	01/08/2023 - Present	27
Frost, Deborah Karen	Director	28/02/2019 - 01/08/2023	14
Kane, Damian	Director	01/07/2022 - 23/01/2025	13
Roberts-Jones, Joshua	Director	23/01/2025 - Present	14
Kane, Damian	Secretary	01/10/2020 - 23/01/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERKELEY MORGAN GROUP LIMITED

BERKELEY MORGAN GROUP LIMITED is an(a) Active company incorporated on 28/10/1997 with the registered office located at John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 3XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY MORGAN GROUP LIMITED?

BERKELEY MORGAN GROUP LIMITED is currently Active. It was registered on 28/10/1997 .

Where is BERKELEY MORGAN GROUP LIMITED located?

BERKELEY MORGAN GROUP LIMITED is registered at John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 3XL.

What does BERKELEY MORGAN GROUP LIMITED do?

BERKELEY MORGAN GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERKELEY MORGAN GROUP LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.