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BERKELEY BURKE WEALTH MANAGEMENT LIMITED - Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, United Kingdom
Company Information
- Company registration number
- 06677945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bluebell Cottage Catthorpe Road
- Shawell
- Lutterworth
- LE17 6AQ
- England Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England UK
Management
- Managing Directors
- BERKELEY, Grahame James Fitzhardinge
- Company secretaries
- HERMES TRUST LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-20
- Age Of Company 2008-08-20 15 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Grahame James Fitzhardinge Berkeley
- -
- Berkeley Burke Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
✓
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BERKELEY BURKE WEALTH MANAGEMENT LIMITED Company Description
- BERKELEY BURKE WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06677945. Its current trading status is "live". It was registered 2008-08-20. 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 2012-08-20.It can be contacted at Bluebell Cottage Catthorpe Road .
Get BERKELEY BURKE WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Burke Wealth Management Limited - Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, United Kingdom
- 2008-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06677945#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06677945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06677945#ADDSLCHUK
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.
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accounts-with-accounts-type-unaudited-abridged (2023-03-22) - AA
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confirmation-statement-with-no-updates (2023-08-24) - CS01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
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accounts-amended-with-accounts-type-small (2021-06-17) - AAMD
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accounts-with-accounts-type-small (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-small (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-amended-with-accounts-type-small (2018-04-30) - AAMD
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accounts-with-accounts-type-small (2018-04-04) - AA
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accounts-with-accounts-type-small (2017-06-09) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-small (2016-01-28) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-small (2015-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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change-person-director-company-with-change-date (2013-08-23) - CH01
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termination-director-company-with-name (2013-02-05) - TM01
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accounts-with-accounts-type-small (2013-01-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-small (2012-02-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-08-20) - NEWINC
