BERKELEY BURKE GROUP LIMITED

Address

BERKELEY BURKE GROUP LIMITED
BERKELEY BURKE HOUSE REGENT STREET
LEICESTER
LEICESTER
LEICESTERSHIRE
LE1 7BR
Web:
Classification:

Administration of financial markets

Legal Information

Company Registration No.:
04136164
Incorporation Date:
5 Jan 2001 (16 Years old)
Financial Year End:
30 Jun
Capital:
£437,500.00 on 12 Jan 2017
For period ending:
30 Jun 2015
Filed on:
27 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jan 2016
Filed on:
18 Jan 2016
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Map


Recently Filed Documents - 58 available


Directors and Secretaries

Elaine Berkeley
18 Oct 2012 ⇒ Present ( 4 Years ) Director
Grahame Berkeley
15 Oct 2003 ⇒ Present ( 13 Years ) Director
Mark Cox
7 Nov 2003 ⇒ Present ( 13 Years ) Company Secretary
Anthony Durant
18 Oct 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 12 Dec 2003

Previous Company Names

VERY NEWCO LIMITED
Changed 15 Sep 2003
DERESFORD LIMITED
Changed 9 May 2001

Previous Addresses

BERKLEY BURKE HOUSE
REGENT STREET
LEICESTER
LEICESTERSHIRE
LE1 7BR
Changed 13 Jan 2010

HOME FARM 5 NEWTON ROAD
HEATHER
LEICESTERSHIRE
LE67 2RD
Changed 14 Dec 2003

5TH FLOOR SIGNET HOUSE
49-51 FARRINGDON ROAD
LONDON
EC1M 3JP
Changed 19 Feb 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.berkeleyburke.co.uk
www.berkeleyburkegroup.co.uk
www.berkeleyburkegroup.com
www.berkeleyburke.financial
www.berkeleyburke.marketing
www.berkeleyburkegroup.insure
www.berkeleyburkegroup.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 27 Jan 2016 7
30 Jun 2014 20 Feb 2015 8
30 Jun 2013 9 Jul 2014 13
30 Jun 2013 5 Mar 2014 9
30 Jun 2012 15 Jan 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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58 other company documents are available

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