Berkeley Burke Group Limited
Company Profile
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UnknownBerkeley Burke Group Limited
04136164•Private Limited With Share Capital
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE176AQ
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Incorporated
05/01/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
66110
Risk
not scored
Company Overview
Registration, classification & business activity
Berkeley Burke Group Limited (04136164) is a private limited with share capital incorporated on 05/01/2001 (25 years old) and registered in lutterworth, LE176AQ. The company operates under SIC code 66110 - administration of financial markets.
Berkeley burke group limited is a financial services company based out of berkeley burke house regent street leicester, leicester, united kingdom.
Private Limited With Share Capital
SIC: 66110
Unknown
Incorporated 05/01/2001
LE176AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
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:21-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
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:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2018
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 Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
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:14-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Capital
Date:08-06-2005
Resolution
Category:Resolution
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Capital
Date:04-02-2004
Legacy
Category:Capital
Date:04-02-2004
Legacy
Category:Capital
Date:04-02-2004
Resolution
Category:Resolution
Date:14-12-2003
Resolution
Category:Resolution
Date:14-12-2003
Resolution
Category:Resolution
Date:14-12-2003
Resolution
Category:Resolution
Date:14-12-2003
Legacy
Category:Capital
Date:14-12-2003
Legacy
Category:Accounts
Date:14-12-2003
Legacy
Category:Address
Date:14-12-2003
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2002
Legacy
Category:Annual Return
Date:24-07-2002
Gazette Notice Compulsary
Category:Gazette
Date:09-07-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Address
Date:19-02-2002
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2001
Incorporation Company
Category:Incorporation
Date:05-01-2001
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Bluebell Cottage, Catthorpe Road, Shawell, Lutterworth, LE176AQRegistered
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