BERKELEY MORGAN LIMITED

Q: What is the latest filing for BERKELEY MORGAN LIMITED?

The latest filing was on 13/04/2026: **Confirmation statement** made on 2026-04-12 with no updates.

Key Data

Status

Active

Company No.

02601046

Incorporation date

12/04/1991

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1991)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Damian Kane as a secretary 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

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 director on 2025-01-23

View PDF (2 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

15/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

05/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

12/07/2022

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

View PDF (2 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

02/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

13/04/2021

Confirmation statement made on 2021-04-12 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)

22/10/2020

Director's details changed for Mrs Sarah Anne Mace on 2020-10-20

View PDF (2 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

15/04/2020

Confirmation statement made on 2020-04-12 with no updates

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)

20/11/2019

Appointment of Mrs Sarah Anne Mace as a director on 2019-11-13

View PDF (2 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

15/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

21/11/2018

Statement by Directors

View PDF (1 pages)

21/11/2018

Statement of capital on 2018-11-21

View PDF (3 pages)

21/11/2018

Solvency Statement dated 15/11/18

View PDF (1 pages)

21/11/2018

Resolutions

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

30/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

30/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/04/2016

Annual return made up to 2016-04-12 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 (15 pages)

13/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

30/06/2014

Appointment of Mrs Sarah Anne Mace as a secretary

View PDF (2 pages)

30/06/2014

Termination of appointment of Simon Ingman as a secretary

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

31/01/2014

Termination of appointment of Kenneth Rooney as a director

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

28/11/2012

Auditor's resignation

View PDF (1 pages)

01/09/2012

Termination of appointment of Hedley Harrison as a director

View PDF (1 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

20/09/2011

Termination of appointment of Andrew Pagden as a director

View PDF (2 pages)

27/05/2011

Director's details changed for Hedley Harrison on 2011-05-27

View PDF (2 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/04/2011

Termination of appointment of Nigel Brittle as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (9 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

23/04/2010

Director's details changed for Nigel Brittle on 2010-04-12

View PDF (2 pages)

26/01/2010

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

View PDF (2 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/04/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

10/02/2009

Director appointed nigel brittle

View PDF (2 pages)

07/05/2008

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

View PDF (1 pages)

22/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/06/2007

New director appointed

View PDF (2 pages)

17/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/03/2007

Secretary's particulars changed

View PDF (1 pages)

31/03/2007

New director appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

25/01/2006

Registered office changed on 25/01/06 from: phoenix park blakewater road blackburn lancashire BB1 5SJ

View PDF (1 pages)

05/01/2006

Auditor's resignation

View PDF (1 pages)

05/10/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/09/2005

Resolutions

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

27/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

24/02/2005

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

View PDF (1 pages)

23/08/2004

Full accounts made up to 2004-04-30

View PDF (20 pages)

12/07/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

19/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

06/01/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

29/04/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

28/04/2003

Director resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2002-04-30

View PDF (21 pages)

14/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

17/01/2002

Director resigned

View PDF (2 pages)

09/11/2001

New director appointed

View PDF (3 pages)

27/09/2001

Full accounts made up to 2001-04-30

View PDF (20 pages)

15/08/2001

New director appointed

View PDF (2 pages)

11/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

12/02/2001

New director appointed

View PDF (2 pages)

23/10/2000

Registered office changed on 23/10/00 from: 40/43 fleet street london EC4Y 1BT

View PDF (1 pages)

14/09/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

07/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 12/04/00; full list of members

View PDF (17 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Resolutions

View PDF (1 pages)

19/10/1999

£ ic 45100/44825 09/09/99 £ sr 55@5=275

View PDF (1 pages)

19/10/1999

£ ic 46745/45100 09/09/99 £ sr 329@5=1645

View PDF (1 pages)

19/10/1999

Resolutions

View PDF (2 pages)

28/09/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

21/09/1999

Auditor's resignation

View PDF (1 pages)

12/05/1999

Return made up to 12/04/99; change of members

View PDF (15 pages)

24/03/1999

£ ic 46860/46745 30/11/98 £ sr 23@5=115

View PDF (1 pages)

24/03/1999

£ ic 46885/46860 05/02/99 £ sr 5@5=25

View PDF (1 pages)

18/03/1999

Ad 25/02/99--------- £ si 1266@5=6330 £ ic 40555/46885

View PDF (7 pages)

03/11/1998

Registered office changed on 03/11/98 from: 5TH floor hulton house fleet street london EC4A 2DY

View PDF (1 pages)

11/09/1998

Ad 30/04/98--------- £ si 1314@5=6570 £ ic 33985/40555

View PDF (4 pages)

04/09/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

18/06/1998

£ sr 6@5 31/07/97

View PDF (1 pages)

18/06/1998

£ sr 138@5 04/06/97

View PDF (1 pages)

18/06/1998

£ sr 83@5 06/01/97

View PDF (1 pages)

18/06/1998

£ sr 24@5 04/10/96

View PDF (1 pages)

18/06/1998

£ sr 34@5 30/09/95

View PDF (1 pages)

18/06/1998

£ sr 16@5 08/06/94

View PDF (1 pages)

18/06/1998

Ad 21/04/94-31/12/96 £ si 2791@5

View PDF (4 pages)

18/06/1998

Ad 23/07/92-19/04/93 £ si 98@1 £ si 4287@5

View PDF (2 pages)

16/06/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

31/12/1997

Full accounts made up to 1997-04-30

View PDF (19 pages)

17/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

03/09/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-04-30

View PDF (19 pages)

11/07/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (1 pages)

06/03/1996

Full group accounts made up to 1995-04-30

View PDF (0 pages)

23/06/1995

Resolutions

View PDF (1 pages)

23/06/1995

Resolutions

View PDF (1 pages)

23/06/1995

Resolutions

View PDF (1 pages)

23/06/1995

Return made up to 12/04/95; change of members

View PDF (0 pages)

20/03/1995

Full group accounts made up to 1994-04-30

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

10/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1994

Registered office changed on 19/09/94 from: hms president (1918) victoria embankment london EC4Y 0HJ

View PDF (0 pages)

14/06/1994

Resolutions

View PDF (1 pages)

14/06/1994

Resolutions

View PDF (1 pages)

14/06/1994

Resolutions

View PDF (1 pages)

14/06/1994

Return made up to 12/04/94; full list of members

View PDF (0 pages)

22/11/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

05/08/1993

Nc inc already adjusted 21/07/92

View PDF (1 pages)

05/08/1993

Resolutions

View PDF (0 pages)

05/08/1993

Resolutions

View PDF (0 pages)

05/08/1993

Resolutions

View PDF (2 pages)

19/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/07/1993

Resolutions

View PDF (0 pages)

06/07/1993

Resolutions

View PDF (0 pages)

06/07/1993

Resolutions

View PDF (0 pages)

06/07/1993

Director resigned

View PDF (0 pages)

06/07/1993

Secretary resigned

View PDF (0 pages)

06/07/1993

Return made up to 12/04/93; full list of members

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06/06/1993

Nc inc already adjusted 01/08/92

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06/06/1993

Conve 01/08/92

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06/06/1993

Resolutions

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (1 pages)

07/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Full accounts made up to 1992-04-30

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15/04/1992

Return made up to 12/04/92; full list of members

View PDF (0 pages)

10/06/1991

Ad 20/05/91--------- £ si [email protected]=37 £ ic 2/39

View PDF (0 pages)

02/06/1991

New secretary appointed;director resigned

View PDF (0 pages)

02/06/1991

Registered office changed on 02/06/91 from: 18 maple road leytonstone london E11

View PDF (0 pages)

02/06/1991

Secretary resigned

View PDF (0 pages)

12/04/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BERKELEY MORGAN LIMITED has not submitted financial statements

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

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People

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Description

About BERKELEY MORGAN LIMITED

BERKELEY MORGAN LIMITED is an(a) Active company incorporated on 12/04/1991 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 LIMITED?

BERKELEY MORGAN LIMITED is currently Active. It was registered on 12/04/1991 .

Where is BERKELEY MORGAN LIMITED located?

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

What does BERKELEY MORGAN LIMITED do?

BERKELEY MORGAN LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BERKELEY MORGAN LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.