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BERKELEY, BURKE TRUSTEE COMPANY LIMITED - Shawell Manor Main Street, Shawell, Lutterworth, LE17 6AG, United Kingdom
Company Information
- Company registration number
- 01382326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shawell Manor Main Street
- Shawell
- Lutterworth
- LE17 6AG
- England Shawell Manor Main Street, Shawell, Lutterworth, LE17 6AG, England UK
Management
- Managing Directors
- BERKELEY, Grahame James Fitzhardinge
- Company secretaries
- HERMES TRUST LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-04
- Age Of Company 1978-08-04 45 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Grahame James Fitzhardinge Berkeley
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800H5J7PWAPW7X159
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
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BERKELEY, BURKE TRUSTEE COMPANY LIMITED Company Description
- BERKELEY, BURKE TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01382326. Its current trading status is "live". It was registered 1978-08-04. It has declared SIC or NACE codes as "66220". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Shawell Manor Main Street .
Get BERKELEY, BURKE TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley, Burke Trustee Company Limited - Shawell Manor Main Street, Shawell, Lutterworth, LE17 6AG, United Kingdom
- 1978-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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appoint-corporate-secretary-company-with-name-date (2021-01-20) - AP04
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change-person-director-company-with-change-date (2021-06-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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confirmation-statement-with-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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accounts-with-accounts-type-dormant (2020-01-21) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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mortgage-satisfy-charge-full (2019-07-12) - MR04
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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change-person-director-company-with-change-date (2019-08-09) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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accounts-amended-with-accounts-type-small (2018-04-26) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01
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accounts-with-accounts-type-small (2018-10-29) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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accounts-with-accounts-type-small (2017-06-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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change-person-director-company-with-change-date (2016-07-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01
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confirmation-statement-with-updates (2016-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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mortgage-satisfy-charge-full (2015-12-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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termination-director-company-with-name (2014-07-04) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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accounts-with-accounts-type-small (2014-03-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-15) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-09) - MR01
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termination-director-company-with-name (2013-02-05) - TM01
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legacy (2013-04-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-person-director-company-with-change-date (2013-11-12) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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legacy (2012-10-19) - MG01
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legacy (2012-09-05) - MG01
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legacy (2012-06-12) - MG02
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legacy (2012-05-04) - MG01
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accounts-with-accounts-type-small (2012-03-08) - AA
keyboard_arrow_right 2011
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legacy (2011-03-31) - MG01
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legacy (2011-05-05) - MG01
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legacy (2011-03-22) - MG01
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legacy (2011-08-05) - MG01
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legacy (2011-05-12) - MG01
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accounts-with-accounts-type-small (2011-02-08) - AA
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legacy (2011-08-20) - MG01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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legacy (2011-09-13) - MG01
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legacy (2011-10-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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legacy (2010-04-09) - MG01
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accounts-with-accounts-type-small (2010-03-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-14) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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resolution (2009-01-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-13) - AA
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legacy (2008-07-10) - 395
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legacy (2008-07-25) - 288b
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legacy (2008-11-10) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-11-28) - 363a
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legacy (2008-11-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-17) - 395
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legacy (2007-01-04) - 395
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legacy (2007-03-01) - 288c
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legacy (2007-04-20) - 395
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accounts-with-accounts-type-dormant (2007-05-04) - AA
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legacy (2007-06-01) - 395
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legacy (2007-06-05) - 395
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legacy (2007-10-09) - 395
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legacy (2007-10-13) - 395
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legacy (2007-11-24) - 395
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legacy (2007-11-27) - 288a
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legacy (2007-12-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-07) - 395
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legacy (2006-04-22) - 395
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legacy (2006-04-13) - 395
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accounts-with-accounts-type-dormant (2006-05-05) - AA
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legacy (2006-12-07) - 363s
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legacy (2006-12-13) - 395
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legacy (2006-04-06) - 395
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legacy (2006-01-31) - 395
keyboard_arrow_right 2005
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legacy (2005-09-06) - 395
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legacy (2005-12-02) - 363s
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legacy (2005-09-23) - 395
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legacy (2005-06-18) - 395
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legacy (2005-06-28) - 395
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accounts-with-accounts-type-dormant (2005-04-08) - AA
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legacy (2005-04-23) - 395
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legacy (2005-04-27) - 395
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legacy (2005-06-02) - 395
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legacy (2005-02-19) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 395
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legacy (2004-07-06) - 395
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legacy (2004-04-14) - 395
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legacy (2004-04-24) - 395
-
legacy (2004-05-01) - 395
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legacy (2004-05-25) - 395
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accounts-with-accounts-type-dormant (2004-06-09) - AA
-
legacy (2004-06-22) - 288b
-
legacy (2004-06-26) - 395
-
legacy (2004-07-09) - 403a
-
legacy (2004-08-19) - 395
-
legacy (2004-09-04) - 395
-
legacy (2004-10-20) - 395
-
legacy (2004-11-27) - 395
-
legacy (2004-12-01) - 363s
-
legacy (2004-12-03) - 395
-
legacy (2004-12-21) - 395
-
legacy (2004-07-16) - 395
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 395
-
legacy (2003-06-11) - 288c
-
legacy (2003-08-13) - 395
-
legacy (2003-11-26) - 363s
-
legacy (2003-11-28) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 395
-
legacy (2002-08-30) - 288c
-
legacy (2002-02-21) - 395
-
legacy (2002-04-04) - 288a
-
legacy (2002-04-16) - 395
-
legacy (2002-06-20) - 395
-
legacy (2002-08-17) - 395
-
legacy (2002-10-18) - 395
-
legacy (2002-11-30) - 395
-
legacy (2002-10-23) - 395
-
legacy (2002-10-28) - 288a
-
legacy (2002-11-11) - 288b
-
legacy (2002-11-25) - 363s
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accounts-with-accounts-type-dormant (2002-12-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 287
-
legacy (2001-07-28) - 395
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legacy (2001-11-06) - 395
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legacy (2001-01-04) - 395
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accounts-with-accounts-type-small (2001-11-28) - AA
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legacy (2001-11-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-28) - AA
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legacy (2000-11-21) - 363s
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legacy (2000-07-29) - 395
-
legacy (2000-07-04) - 395
-
legacy (2000-06-15) - 395
-
legacy (2000-05-25) - 395
-
legacy (2000-03-22) - 395
-
legacy (2000-02-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 395
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legacy (1999-09-14) - 395
-
legacy (1999-03-12) - 395
-
legacy (1999-08-21) - 395
-
legacy (1999-11-24) - 395
-
legacy (1999-07-08) - 288b
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accounts-with-accounts-type-dormant (1999-11-26) - AA
-
legacy (1999-12-14) - 395
-
legacy (1999-11-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 395
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legacy (1998-01-21) - 395
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legacy (1998-06-30) - 395
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-small (1998-11-24) - AA
-
legacy (1998-12-22) - 395
-
legacy (1998-12-30) - 395
keyboard_arrow_right 1997
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legacy (1997-01-07) - 395
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legacy (1997-10-09) - 395
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legacy (1997-10-15) - 395
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legacy (1997-11-28) - 363s
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accounts-with-accounts-type-small (1997-11-28) - AA
-
legacy (1997-12-23) - 395
keyboard_arrow_right 1996
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legacy (1996-11-29) - 363s
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accounts-with-accounts-type-small (1996-11-29) - AA
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legacy (1996-11-13) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-27) - AA
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legacy (1995-11-27) - 363s
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legacy (1995-07-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-09) - AA
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legacy (1994-11-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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accounts-with-accounts-type-small (1993-12-11) - AA
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legacy (1993-12-11) - 363s
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accounts-with-accounts-type-small (1993-02-12) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363s
-
legacy (1992-02-07) - 395
-
legacy (1992-11-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-13) - AA
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legacy (1991-11-13) - 287
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legacy (1991-11-13) - 363a
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accounts-with-accounts-type-small (1991-02-08) - AA
-
legacy (1991-02-08) - 363
keyboard_arrow_right 1990
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legacy (1990-08-09) - 403a
keyboard_arrow_right 1989
-
legacy (1989-11-10) - 288
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auditors-resignation-company (1989-11-10) - AUD
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accounts-with-accounts-type-small (1989-11-10) - AA
-
legacy (1989-11-10) - 363
keyboard_arrow_right 1988
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legacy (1988-01-24) - 363
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legacy (1988-01-24) - 288
-
legacy (1988-04-28) - 395
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legacy (1988-10-27) - 395
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accounts-with-accounts-type-small (1988-01-24) - AA
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accounts-with-accounts-type-small (1988-11-30) - AA
-
legacy (1988-11-30) - 363
-
legacy (1988-12-03) - 395
keyboard_arrow_right 1987
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legacy (1987-02-17) - 395
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legacy (1987-02-27) - 395
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legacy (1987-02-04) - 363
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legacy (1987-06-16) - 363
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accounts-with-accounts-type-full (1987-03-31) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-12) - 395
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accounts-with-accounts-type-full (1986-05-28) - AA
-
legacy (1986-05-28) - 363
-
legacy (1986-05-20) - 288
-
legacy (1986-05-02) - 288
-
legacy (1986-03-18) - 395
-
legacy (1986-01-25) - 395
keyboard_arrow_right 1985
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legacy (1985-03-29) - 395
keyboard_arrow_right 1982
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legacy (1982-11-25) - 395
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legacy (1982-04-20) - 395
keyboard_arrow_right 1981
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legacy (1981-01-07) - 395
keyboard_arrow_right 1980
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legacy (1980-05-19) - 395
keyboard_arrow_right 1978
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incorporation-company (1978-08-04) - NEWINC