Berkeley, Burke (Holdings) Limited
Company Profile
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MicroBerkeley, Burke (holdings) Limited
01102932•Private Limited With Share Capital
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE176AQ
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Incorporated
21/03/1973
Company Age
53 years
Directors
2
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Berkeley, Burke (holdings) Limited (01102932) is a private limited with share capital incorporated on 21/03/1973 (53 years old) and registered in lutterworth, LE176AQ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 21/03/1973
LE176AQ
Financial Overview
Total Assets
£1.2K
Liabilities
£0
Net Assets
£1.2K
Cash
£6
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
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 Unaudited Abridged
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
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 With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
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 No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
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
Accounts With Accounts Type Small
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:11-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
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:17-11-2011
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:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
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 Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:12-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Officers
Date:01-03-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Officers
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2002
Resolution
Category:Resolution
Date:28-11-2002
Resolution
Category:Resolution
Date:28-11-2002
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Capital
Date:22-06-2001
Legacy
Category:Capital
Date:22-06-2001
Resolution
Category:Resolution
Date:22-06-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Annual Return
Date:08-03-2001
Legacy
Category:Address
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:21-11-2000
Resolution
Category:Resolution
Date:11-01-2000
Legacy
Category:Capital
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1999
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1998
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1997
Risk Assessment
not scored
International Score
Future Factor
emerging
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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