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BERKELEY, BURKE & COMPANY LIMITED

Learn more about BERKELEY, BURKE & COMPANY 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 & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01134860
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.18
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

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

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SANSONE
Form type: TM01
Date: 2016.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.28
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 50000
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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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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CIRO SANSONE / 01/10/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR APPOINTED MRS NICOLA GOTCH
Form type: AP01
Date: 2014.09.03
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DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM EMERY
Form type: AP01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS
Form type: TM01
Date: 2014.07.04
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ACCOUNTS FOR 'MEDIUM' 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: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID SANTANEY
Form type: TM01
Date: 2013.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' 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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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.09
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR APPOINTED GIOVANNI CIRO SANSONE
Form type: AP01
Date: 2011.07.11
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ACCOUNTS FOR 'MEDIUM' 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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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PRIESTLEY-FROGGATT / 27/10/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FITXHARDINGE BERKLEY / 27/10/2010
Form type: CH01
Date: 2010.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDRUSIER
Form type: TM01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FITXHARDINGE BERKLEY / 01/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PRIESTLEY-FROGGATT / 01/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD DETLEF FRIEDERICH MEYER / 01/11/2009
Form type: CH01
Date: 2010.03.17
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.15
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DIRECTOR APPOINTED ROBERT FITXHARDINGE BERKLEY
Form type: 288a
Date: 2009.02.11
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR NIGEL MARTIN
Form type: 288b
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BERKELEY
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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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2008.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£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'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£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: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.26

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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
ROGER EDWARD CROXTON (current)
Director, PENSIONS DIRECTOR, 1993.08.09
HILL TOP COTTAGE , BADDESLEY ENSOR
CV9 2BG, WARWICKSHIRE
ANTHONY JAMES DURANT (current)
Director, PENSION CONSULTANT, 2007.11.12
28 WARNER STREET BARROW UPON SOAR , LOUGHBOROUGH
LE12 8PB, LEICESTERSHIRE
ENGLAND
ANDREW JAMES WILLIAM EMERY (current)
Director, COMPLIANCE OFFICER, 2014.07.01
BERKELEY BURKE HOUSE REGENT STREET , LEICESTER
LE1 7BR
NICOLA GOTCH (current)
Director, ACCOUNTANT, 2014.09.01
BERKELEY BURKE HOUSE REGENT STREET , LEICESTER
LE1 7BR
DONALD DETLEF FRIEDERICH MEYER (current)
Director, PENSIONS CONSULTANT, 2002.01.01
273 MARY VALE ROAD , BIRMINGHAM
B30 1PN, WEST MIDLANDS
ANGELA MARY PRIESTLEY (current)
Director, PENSION CONSULTANT, 1999.07.28
77 BROOM LEYS ROAD , COALVILLE
LE67 4DE, LEICESTERSHIRE
KIM CHRISTINE STEEL (current)
Director, 2008.02.01
84 RAVENHURST ROAD BRAUNSTONE , LEICESTER
LE3 2PU, LEICESTERSHIRE
ADRIAN GILBERT ANDRUSIER (resigned)
Director, 2004.05.04 - 2009.10.02
18B CHRISTCHURCH ROAD , LONDON
NW3 1LG
REGINALD MICHAEL BANKS (resigned)
Director, INSURANCE BROKER, 1998.01.16 - 2003.12.31
31 THE HEIGHTS , MARKET HARBOROUGH
LE16 8BQ, LEICESTERSHIRE
DONALD JOHN BEECH (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.11.17
BRIDGE HOUSE 55 MIDDLE STREET FOXTON , MARKET HARBOROUGH
LE16 7RE, LEICESTERSHIRE
JAMES ROBERT FITZHARDINGE BERKELEY (resigned)
Director, BENEFITS CONSULTANT, 2001.07.01 - 2008.09.23
FLAT 3 323A FULHAM ROAD , LONDON
SW10 9QL
JAMES ROBERT FITZHARDINGE BERKELEY (resigned)
Director, CONSULTANT, 2009.01.01 - 2013.03.01
323A FULHAM ROAD CHELSEA , LONDON
SW10 9QL
WAYNE ELLIS (resigned)
Director, 2005.01.20 - 2007.08.31
APPLE TREES BROOKLANDS ROAD HEATH END , FARNHAM
GU9 9BS, SURREY
GARRY JAMES HILLIER (resigned)
Director, 2004.05.04 - 2004.10.15
WOODCOTE HOUSE 11 HADLEY WOOD RISE , KENLEY
CR8 5LY, SURREY
NIGEL RODNEY MARTIN (resigned)
Director, INSURANCE BROKER, 1991.11.01 - 2008.09.23
MARYS COTTAGE KETTON ROAD, HAMBLETON , OAKHAM
LE15 8TH, LEICESTERSHIRE
ROBERT MURRAY (resigned)
Director, LIFE DIRECTOR, 1992.04.13 - 2007.06.15
9 CLEOBURY CLOSE BROCKHILL , REDDITCH
B97 6TG
GARETH CHARLES ROBERTS (resigned)
Director, 2005.07.01 - 2014.07.01
SCOTLAND HILL FARM COSTOCK ROAD , WYSALL
NG12 5QT, NOTTINGHAMSHIRE
GIOVANNI CIRO SANSONE (resigned)
Director, NONE, 2011.06.01 - 2016.04.30
15 YORK ROAD , KETTERING
NN16 0DB, NORTHAMPTONSHIRE
ENGLAND
DAVID KENNETH SANTANEY (resigned)
Director, 2004.10.01 - 2012.11.23
2 ELASLENE CLOSE GROBY , LEICESTER
LE6 0HY, LEICESTERSHIRE
PETER THOMAS SHELTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 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 & COMPANY 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: 2016.07.25. Reload the data