BERKELEY MORGAN LIMITED

Address

BERKELEY MORGAN LIMITED
JOHN ORMOND HOUSE
899 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL
Web:
Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02601046
VAT Number:
GB696 2821 94
Incorporation Date:
12 Apr 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
£46,720.00 on 13 Apr 2015
For period ending:
31 Dec 2014
Filed on:
15 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2015
Filed on:
13 Apr 2015
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Map


Recently Filed Documents - 128 available


Directors and Secretaries

Simon Ingman
1 Jul 1993 ⇒ Present ( 24 Years ) Director
Sarah Mace
30 Jun 2014 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 15 Dec 1999
SKANDIA LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 Dec 1994

Previous Addresses

PHOENIX PARK
BLAKEWATER ROAD
BLACKBURN
LANCASHIRE BB1 5SJ
Changed 25 Jan 2006

40/43 FLEET STREET
LONDON
EC4Y 1BT
Changed 23 Oct 2000

5TH FLOOR
HULTON HOUSE
FLEET STREET
LONDON EC4A 2DY
Changed 3 Nov 1998

HMS PRESIDENT (1918)
VICTORIA EMBANKMENT
LONDON
EC4Y 0HJ
Changed 19 Sep 1994

18 MAPLE ROAD
LEYTONSTONE
LONDON
E11
Changed 2 Jun 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 15 Apr 2015 4
31 Dec 2013 22 Apr 2014 4
31 Dec 2012 1 Jul 2013 7
31 Dec 2011 19 Apr 2012 4
31 Dec 2010 19 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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128 other company documents are available

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