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Home > England & Wales Companies > BERKELEY BURKE GROUP LIMITED
Company Information for

BERKELEY BURKE GROUP LIMITED

BLUEBELL COTTAGE CATTHORPE ROAD, SHAWELL, LUTTERWORTH, LE17 6AQ,
Company Registration Number
04136164
Private Limited Company
Active

Company Overview

About Berkeley Burke Group Ltd
BERKELEY BURKE GROUP LIMITED was founded on 2001-01-05 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Berkeley Burke Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERKELEY BURKE GROUP LIMITED
 
Legal Registered Office
BLUEBELL COTTAGE CATTHORPE ROAD
SHAWELL
LUTTERWORTH
LE17 6AQ
Other companies in LE1
 
Filing Information
Company Number 04136164
Company ID Number 04136164
Date formed 2001-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB245316573  
Last Datalog update: 2026-05-05 05:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY BURKE GROUP LIMITED
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Company Officers of BERKELEY BURKE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTONY COX
 Company Secretary 2003-11-07
ELAINE VERONICA BERKELEY
 Director 2012-10-18
GRAHAME JAMES FITZHARDINGE BERKELEY
 Director 2003-10-15
ANTHONY JAMES DURANT
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HUGHES
 Company Secretary 2001-05-02 2003-10-15
KEVIN BOX
 Director 2003-09-11 2003-10-15
NICHOLAS ALAN MAKIN
 Director 2001-05-02 2003-09-11
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2001-01-05 2001-05-02
ALPHA DIRECT LIMITED
 Nominated Director 2001-01-05 2001-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTONY COX BERKELEY BURKE WEALTH MANAGEMENT LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
MARK ANTONY COX BERKELEY BURKE SIPP ADMINISTRATION LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Liquidation
MARK ANTONY COX THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved
MARK ANTONY COX BERKELEY BURKE SHELDON MONK LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2019-07-16
MARK ANTONY COX BERKELEY BURKE MACARTNEY & DOWIE LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off
MARK ANTONY COX GPC PREMIER SSAS LIMITED Company Secretary 1991-11-01 CURRENT 1975-10-21 Active
MARK ANTONY COX BERKELEY, BURKE TRUSTEE COMPANY LIMITED Company Secretary 1991-11-01 CURRENT 1978-08-04 Active
MARK ANTONY COX BERKELEY, BURKE & COMPANY LIMITED Company Secretary 1991-11-01 CURRENT 1973-09-18 Active
MARK ANTONY COX BERKELEY, BURKE (HOLDINGS) LIMITED Company Secretary 1991-11-01 CURRENT 1973-03-21 Active
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE MANAGEMENT SERVICES LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2019-07-16
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE FINANCIAL ADVISERS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2019-07-16
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE EMPLOYEE BENEFITS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2019-07-16
GRAHAME JAMES FITZHARDINGE BERKELEY S40 LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-10
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE WEALTH MANAGEMENT LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE SIPP ADMINISTRATION LIMITED Director 2008-04-25 CURRENT 2008-04-25 Liquidation
GRAHAME JAMES FITZHARDINGE BERKELEY THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED Director 2005-02-04 CURRENT 2005-02-04 Dissolved
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE SHELDON MONK LIMITED Director 2004-02-03 CURRENT 2004-02-03 Dissolved 2019-07-16
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE MACARTNEY & DOWIE LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off
GRAHAME JAMES FITZHARDINGE BERKELEY GPC PREMIER SSAS LIMITED Director 1991-11-01 CURRENT 1975-10-21 Active
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY, BURKE TRUSTEE COMPANY LIMITED Director 1991-11-01 CURRENT 1978-08-04 Active
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY, BURKE & COMPANY LIMITED Director 1991-11-01 CURRENT 1973-09-18 Active
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY, BURKE (HOLDINGS) LIMITED Director 1991-11-01 CURRENT 1973-03-21 Active
ANTHONY JAMES DURANT BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Director 2016-09-01 CURRENT 2012-06-01 Dissolved
ANTHONY JAMES DURANT BERKELEY, BURKE TRUSTEE COMPANY LIMITED Director 2011-08-01 CURRENT 1978-08-04 Active
ANTHONY JAMES DURANT BERKELEY BURKE MACARTNEY & DOWIE LIMITED Director 2009-09-18 CURRENT 2003-06-11 Active - Proposal to Strike off
ANTHONY JAMES DURANT BERKELEY BURKE WEALTH MANAGEMENT LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
ANTHONY JAMES DURANT GPC PREMIER SSAS LIMITED Director 2007-11-12 CURRENT 1975-10-21 Active
ANTHONY JAMES DURANT BERKELEY, BURKE & COMPANY LIMITED Director 2007-11-12 CURRENT 1973-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-27Unaudited abridged accounts made up to 2025-06-30
2026-01-14CONFIRMATION STATEMENT MADE ON 17/11/25, WITH NO UPDATES
2026-01-12CONFIRMATION STATEMENT MADE ON 08/01/26, WITH NO UPDATES
2025-03-05Unaudited abridged accounts made up to 2024-06-30
2025-01-21CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES
2024-03-22Unaudited abridged accounts made up to 2023-06-30
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Shawell Manor Main Street Shawell Lutterworth LE17 6AG England
2023-03-22Unaudited abridged accounts made up to 2022-06-30
2023-03-22Unaudited abridged accounts made up to 2022-06-30
2023-01-19CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-03-30DISS40Compulsory strike-off action has been discontinued
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE VERONICA BERKELEY
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Berkeley Burke House Regent Street Leicester Leicester Leicestershire LE1 7BR
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-20AP04Appointment of Hermes Trust Limited as company secretary on 2020-12-09
2020-12-08TM02Termination of appointment of Mark Antony Cox on 2020-12-07
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DURANT
2020-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-26AAMDAmended small company accounts made up to 2016-06-30
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 437500
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 437500
2016-01-18AR0113/01/16 ANNUAL RETURN FULL LIST
2015-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 437500
2015-01-14AR0113/01/15 FULL LIST
2015-01-14AR0113/01/15 FULL LIST
2014-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 437500
2014-02-03AR0113/01/14 ANNUAL RETURN FULL LIST
2013-02-22AP01DIRECTOR APPOINTED MRS ELAINE VERONICA BERKELEY
2013-02-22AP01DIRECTOR APPOINTED MR ANTHONY JAMES DURANT
2013-01-30AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-18RES12VARYING SHARE RIGHTS AND NAMES
2012-12-18RES01ADOPT ARTICLES 18/12/12
2012-12-18SH10Particulars of variation of rights attached to shares
2012-12-18SH08Change of share class name or designation
2012-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-16AR0113/01/12 ANNUAL RETURN FULL LIST
2011-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-01-26AR0113/01/11 ANNUAL RETURN FULL LIST
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0113/01/10 FULL LIST
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM BERKLEY BURKE HOUSE REGENT STREET LEICESTER LEICESTERSHIRE LE1 7BR
2010-01-12AR0105/01/10 FULL LIST
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-30363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-25363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-0888(2)R
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-04363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-03-05363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-02-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-0488(2)R
2003-12-14287REGISTERED OFFICE CHANGED ON 14/12/03 FROM: HOME FARM 5 NEWTON ROAD HEATHER LEICESTERSHIRE LE67 2RD
2003-12-14225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-12-14123
2003-12-14RES04NC INC ALREADY ADJUSTED 28/11/03
2003-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-01288aNEW SECRETARY APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288bSECRETARY RESIGNED
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288bDIRECTOR RESIGNED
2003-09-15CERTNMCOMPANY NAME CHANGED VERY NEWCO LIMITED CERTIFICATE ISSUED ON 15/09/03
2003-02-07363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-07-30DISS40STRIKE-OFF ACTION DISCONTINUED
2002-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/02
2002-07-24363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-07-09GAZ1FIRST GAZETTE
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP
2001-06-07288bSECRETARY RESIGNED
2001-06-07288bDIRECTOR RESIGNED
2001-05-09CERTNMCOMPANY NAME CHANGED DERESFORD LIMITED CERTIFICATE ISSUED ON 09/05/01
2001-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to BERKELEY BURKE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-09
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY BURKE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY BURKE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY BURKE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY BURKE GROUP LIMITED
Trademarks
We have not found any records of BERKELEY BURKE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY BURKE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as BERKELEY BURKE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY BURKE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY BURKE GROUP LIMITEDEvent Date2002-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY BURKE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY BURKE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE17 6AQ