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BERKELEY, BURKE (HOLDINGS) LIMITED

Learn more about BERKELEY, BURKE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERKELEY BURKE HOUSE, REGENT STREET, LEICESTER, LE1 7BR

BERKELEY, BURKE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01102932
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company BERKELEY, BURKE (HOLDINGS) LIMITED is a Private Limited Company, registration number 01102932, established in United Kingdom on the 21. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on BERKELEY BURKE HOUSE, REGENT STREET, LEICESTER, LE1 7BR. Business of the company BERKELEY, BURKE (HOLDINGS) LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.01.27. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.01. We do not have any information about the company BERKELEY, BURKE (HOLDINGS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.01.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.27
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SECOND FILING WITH MUD 01/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.14
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 89250
Document type: ANNOTATION
Date: 2016.01.14
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 14/01/2016
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APPOINTMENT TERMINATED, DIRECTOR NICOLA GOTCH
Form type: TM01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURANT
Form type: TM01
Date: 2015.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.20
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.05
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DURANT / 15/01/2013
Form type: CH01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES BERKELEY
Form type: TM01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.15
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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DIRECTOR APPOINTED MRS NICOLA GOTCH
Form type: AP01
Date: 2012.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.09
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.08
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN
Form type: TM01
Date: 2010.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DURANT / 01/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FITZHARDINGE BERKELEY / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JAMES FITZHARDINGE BERKELEY / 01/11/2009
Form type: CH01
Date: 2009.11.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MAXTED
Form type: 288b
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW BEDFORD
Form type: 288b
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SHELTON
Form type: 288b
Date: 2008.07.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AAMD
Date: 2003.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.05
£2.95
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NC INC ALREADY ADJUSTED 18/10/02
Form type: RES04
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: RES13
Document description: CONSOLIDATED 18/10/02
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.28
£2.95
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AD 11/06/01---------, £ SI [email protected]=17500, £ SI 35000@.01=350, £ IC 71400/89250
Form type: 88(2)R
Date: 2001.06.22
£2.95
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CONSO DIV, 23/02/01
Form type: 122
Date: 2001.06.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.03.08

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Company directors and board members:

MARK ANTONY COX (current)
Secretary, 1991.11.01
75 BLENHEIM CRESCENT BROUGHTON ASTLEY , LEICESTER
LE9 6QX, LEICESTERSHIRE
GRAHAME JAMES FITZHARDINGE BERKELEY (current)
Director, INSURANCE BROKER, 1991.11.01
SHAWELL MANOR SHAWELL , LUTTERWORTH
LE17 6AL, LEICESTERSHIRE
ANDREW STEPHEN BEDFORD (resigned)
Director, INSURANCE BROKER, 2002.01.01 - 2008.09.23
WILLOW COTTAGE CRANES LANE , KINGSTON
CB3 7NJ, CAMBRIDGESHIRE
ELAINE VERONICA BERKELEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2005.05.05
SHAWELL MANOR SHAWELL , LUTTERWORTH
LE17 6AL, LEICESTERSHIRE
JAMES ROBERT FITZHARDINGE BERKELEY (resigned)
Director, BENEFITS CONSULTANT, 2004.01.16 - 2013.03.31
FLAT 3 323A FULHAM ROAD , LONDON
SW10 9QL
ANTHONY JAMES DURANT (resigned)
Director, PENSION CONSULTANT, 2007.11.09 - 2015.07.01
28 WARNER STREET BARROW UPON SOAR , LOUGHBOROUGH
LE12 8PB, LEICESTERSHIRE
ENGLAND
NICOLA GOTCH (resigned)
Director, GROUP ACCOUNTANT, 2012.10.18 - 2015.07.01
BERKELEY BURKE HOUSE REGENT STREET , LEICESTER
LE1 7BR
MAY LAU (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2005.12.16
6 BELLEVIEW DRIVE , REPULSE BAY
HONG KONG
NIGEL RODNEY MARTIN (resigned)
Director, INSURANCE BROKER, 1991.11.01 - 2010.10.27
MARYS COTTAGE KETTON ROAD, HAMBLETON , OAKHAM
LE15 8TH, LEICESTERSHIRE
TIMOTHY PAUL MAXTED (resigned)
Director, 2007.06.14 - 2008.09.23
TOP FARM LITTLE STRETTON , LEICESTER
LE2 2EZ, LEICESTERSHIRE
PETER THOMAS SHELTON (resigned)
Director, IFA, 2002.01.01 - 2008.06.30
THE COTTAGE FARM LANE, DONINGTON LE HEATH , COALVILLE
LE67 2FQ, LEICESTERSHIRE

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Information about the Private Limited Company BERKELEY, BURKE (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data