BERKELEY MORGAN LIMITED

Company number 02601046 · Monitor this company

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168 filings

Date	Filing
26 Jun 2026	Termination of appointment of Sarah Anne Mace as a director on 2026-06-18 · 1 page	View document
26 Jun 2026	Appointment of Mr Matthew Adam Cohen as a director on 2026-06-18 · 2 pages	View document
13 Apr 2026	Confirmation statement made on 2026-04-12 with no updates · 3 pages	View document
19 Jun 2025	Full accounts made up to 2024-12-31 · 20 pages	View document
15 Apr 2025	Confirmation statement made on 2025-04-12 with no updates · 3 pages	View document
10 Feb 2025	Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 · 2 pages	View document
10 Feb 2025	Termination of appointment of Damian Kane as a secretary on 2025-01-23 · 1 page	View document
10 Feb 2025	Termination of appointment of Damian Kane as a director on 2025-01-23 · 1 page	View document
10 Feb 2025	Appointment of Joshua Roberts-Jones as a director on 2025-01-23 · 2 pages	View document
15 May 2024	Full accounts made up to 2023-12-31 · 19 pages	View document
15 Apr 2024	Confirmation statement made on 2024-04-12 with no updates · 3 pages	View document
5 Jun 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
14 Apr 2023	Confirmation statement made on 2023-04-12 with no updates · 3 pages	View document
2 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
15 Apr 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES	View document
2 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON INGMAN	View document
20 Nov 2019	DIRECTOR APPOINTED MRS SARAH ANNE MACE	View document
29 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES	View document
21 Nov 2018	STATEMENT BY DIRECTORS	View document
21 Nov 2018	REDUCE CAPITAL REDEMPTION RESERVE TO NIL 15/11/2018	View document
21 Nov 2018	REDUCE ISSUED CAPITAL 15/11/2018	View document
21 Nov 2018	21/11/18 STATEMENT OF CAPITAL GBP 100	View document
21 Nov 2018	SOLVENCY STATEMENT DATED 15/11/18	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES	View document
12 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
30 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES	View document
11 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Apr 2016	Annual return made up to 12 April 2016 with full list of shareholders	View document
22 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 20/07/2015	View document
15 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Apr 2015	Annual return made up to 12 April 2015 with full list of shareholders	View document
30 Jun 2014	SECRETARY APPOINTED MRS SARAH ANNE MACE	View document
30 Jun 2014	APPOINTMENT TERMINATED, SECRETARY SIMON INGMAN	View document
29 Apr 2014	Annual return made up to 12 April 2014 with full list of shareholders	View document
22 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY	View document
1 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Apr 2013	Annual return made up to 12 April 2013 with full list of shareholders	View document
28 Nov 2012	AUDITOR'S RESIGNATION	View document
1 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR HEDLEY HARRISON	View document
19 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Apr 2012	Annual return made up to 12 April 2012 with full list of shareholders	View document
20 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGDEN	View document
27 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY HARRISON / 27/05/2011	View document
19 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL BRITTLE	View document
15 Apr 2011	Annual return made up to 12 April 2011 with full list of shareholders	View document
27 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 12/04/2010	View document
23 Apr 2010	Annual return made up to 12 April 2010 with full list of shareholders	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 19/01/2010	View document
14 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Apr 2009	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	DIRECTOR APPOINTED NIGEL BRITTLE	View document
7 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROONEY / 30/04/2008	View document
22 Apr 2008	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS	View document
5 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Jun 2007	NEW DIRECTOR APPOINTED	View document
17 Apr 2007	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS	View document
15 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Mar 2007	NEW DIRECTOR APPOINTED	View document
31 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
9 May 2006	NEW DIRECTOR APPOINTED	View document
8 May 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS	View document
11 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Jan 2006	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5SJ	View document
5 Jan 2006	AUDITOR'S RESIGNATION	View document
5 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Sep 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
18 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Apr 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS	View document
24 Feb 2005	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04	View document
23 Aug 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
12 Jul 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS	View document
19 May 2004	DIRECTOR RESIGNED	View document
14 Apr 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
17 Jan 2004	AUDITOR'S RESIGNATION	View document
6 Jan 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
30 Jul 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2003	NEW DIRECTOR APPOINTED	View document
29 Apr 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
23 Sep 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
14 May 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	DIRECTOR RESIGNED	View document
9 Nov 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2001	FULL ACCOUNTS MADE UP TO 30/04/01	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS	View document
12 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 40/43 FLEET STREET LONDON EC4Y 1BT	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
25 May 2000	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS	View document
15 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1999	VARYING SHARE RIGHTS AND NAMES 04/10/99	View document
8 Nov 1999	VARYING SHARE RIGHTS AND NAMES 04/10/99	View document
8 Nov 1999	ALTERARTICLES04/10/99	View document
19 Oct 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/09/99	View document
19 Oct 1999	£ IC 46745/45100 09/09/99 £ SR 329@5=1645	View document
19 Oct 1999	£ IC 45100/44825 09/09/99 £ SR 55@5=275	View document
28 Sep 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
21 Sep 1999	AUDITOR'S RESIGNATION	View document
12 May 1999	RETURN MADE UP TO 12/04/99; CHANGE OF MEMBERS	View document
24 Mar 1999	£ IC 46860/46745 30/11/98 £ SR 23@5=115	View document
24 Mar 1999	£ IC 46885/46860 05/02/99 £ SR 5@5=25	View document
3 Nov 1998	REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 5TH FLOOR HULTON HOUSE FLEET STREET LONDON EC4A 2DY	View document
4 Sep 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
18 Jun 1998	£ SR 6@5 31/07/97	View document
18 Jun 1998	£ SR 138@5 04/06/97	View document
18 Jun 1998	£ SR 83@5 06/01/97	View document
18 Jun 1998	£ SR 16@5 08/06/94	View document
18 Jun 1998	£ SR 24@5 04/10/96	View document
18 Jun 1998	£ SR 34@5 30/09/95	View document
16 Jun 1998	RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS	View document
31 Dec 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Sep 1997	RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS	View document
21 Oct 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
11 Jul 1996	S366A DISP HOLDING AGM 28/06/96	View document
11 Jul 1996	RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS	View document
11 Jul 1996	S252 DISP LAYING ACC 28/06/96	View document
11 Jul 1996	S386 DISP APP AUDS 28/06/96	View document
6 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/95	View document
23 Jun 1995	S366A DISP HOLDING AGM 16/06/95	View document
23 Jun 1995	S386 DISP APP AUDS 16/06/95	View document
23 Jun 1995	S252 DISP LAYING ACC 16/06/95	View document
23 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
23 Jun 1995	RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS	View document
20 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
10 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1994	REGISTERED OFFICE CHANGED ON 19/09/94 FROM: HMS PRESIDENT (1918) VICTORIA EMBANKMENT LONDON EC4Y 0HJ	View document
14 Jun 1994	S366A DISP HOLDING AGM 09/06/94	View document
14 Jun 1994	S252 DISP LAYING ACC 09/06/94	View document
14 Jun 1994	S386 DISP APP AUDS 09/06/94	View document
14 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1994	RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS	View document
22 Nov 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
5 Aug 1993	NC INC ALREADY ADJUSTED 21/07/92	View document
5 Aug 1993	NC INC ALREADY ADJUSTED 21/07/92	View document
19 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jul 1993	S386 DISP APP AUDS 28/06/93	View document
6 Jul 1993	DIRECTOR RESIGNED	View document
6 Jul 1993	RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS	View document
6 Jul 1993	SECRETARY RESIGNED	View document
6 Jul 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 Jun 1993	NC INC ALREADY ADJUSTED 01/08/92	View document
6 Jun 1993	ALTER MEM AND ARTS 01/08/92	View document
6 Jun 1993	ALTER MEM AND ARTS 01/08/92	View document
6 Jun 1993	CONVE 01/08/92	View document
7 Sep 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
7 Sep 1992	S386 DISP APP AUDS 10/08/92	View document
15 Apr 1992	RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS	View document
2 Jun 1991	REGISTERED OFFICE CHANGED ON 02/06/91 FROM: 18 MAPLE ROAD LEYTONSTONE LONDON E11	View document
2 Jun 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Jun 1991	SECRETARY RESIGNED	View document
12 Apr 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document