Berkeley Morgan Group Limited

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Berkeley Morgan Group Limited

03456258•Private Limited With Share Capital

John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK93XL
08453450846

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Incorporated

28/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Berkeley Morgan Group Limited (03456258) is a private limited with share capital incorporated on 28/10/1997 (28 years old) and registered in central milton keynes, MK93XL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/10/1997
MK93XL

Financial Overview

Total Assets

£470.0K

Liabilities

£218.0K

Net Assets

£252.0K

Turnover

£350.0K

Cash

£13.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paula jane brown
director
J
joshua roberts-jones
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Legacy
Category:Accounts
Date:10-05-2024
Legacy
Category:Other
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2023
Legacy
Category:Accounts
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2022
Legacy
Category:Accounts
Date:25-07-2022
Legacy
Category:Other
Date:25-07-2022
Legacy
Category:Other
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Legacy
Category:Accounts
Date:24-06-2022
Legacy
Category:Other
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Legacy
Category:Accounts
Date:25-06-2021
Legacy
Category:Other
Date:21-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2021
Legacy
Category:Accounts
Date:21-06-2021
Legacy
Category:Other
Date:20-06-2021
Legacy
Category:Other
Date:20-06-2021
Legacy
Category:Other
Date:20-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2020
Legacy
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Legacy
Category:Other
Date:08-06-2020
Legacy
Category:Other
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Legacy
Category:Capital
Date:06-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2018
Legacy
Category:Insolvency
Date:06-09-2018
Resolution
Category:Resolution
Date:06-09-2018
Legacy
Category:Capital
Date:29-08-2018
Legacy
Category:Insolvency
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Auditors Resignation Company
Category:Auditors
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Officers
Date:07-02-2006
Auditors Resignation Company
Category:Auditors
Date:05-01-2006
Legacy
Category:Annual Return
Date:15-12-2005

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024

Trading Addresses

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK93XLRegistered
Victoria House, 18-22 Albert Street, Fleet, Hampshire, GU513RJ

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Contact

08453450846
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK93XL