Berkeley, Burke & Company Limited

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Berkeley, Burke & Company Limited

01134860Private Limited With Share Capital

Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE176AQ
Incorporated

18/09/1973

Company Age

52 years

Directors

1

Employees

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Berkeley, Burke & Company Limited (01134860) is a private limited with share capital incorporated on 18/09/1973 (52 years old) and registered in lutterworth, LE176AQ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Berkeley, burke & company limited is an insurance company based out of berkeley burke house regent street, leicester, united kingdom.

Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 18/09/1973
LE176AQ

Financial Overview

Total Assets

£15.8K

Liabilities

£15.8K

Net Assets

£0

Cash

£15.8K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:17-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:26-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Officers
Date:30-08-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

Berkeley House, Regent Street, Leicester, Leicestershire, LE17BR
Bluebell Cottage, Catthorpe Road, Shawell, Lutterworth, LE176AQRegistered

Contact

01162042988
www.berkeleyburke.com
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE176AQ