BERKELEY BURKE WEALTH MANAGEMENT LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
BERKELEY BURKE WEALTH MANAGEMENT LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
BERKELEY BURKE WEALTH MANAGEMENT LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677945. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BERKELEY BURKE WEALTH MANAGEMENT LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677945. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BERKELEY BURKE WEALTH MANAGEMENT LIMITED - LUTTERWORTH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLUEBELL COTTAGE CATTHORPE ROAD
LUTTERWORTH
LE17 6AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES TRUST LIMITED | Corporate Secretary | 2020-12-09 | CURRENT | ||
MR GRAHAME JAMES FITZHARDINGE BERKELEY | Jun 1942 | British | Director | 2008-08-20 | CURRENT |
MR DAVID KENNETH SANTANEY | Feb 1964 | British | Director | 2008-08-20 UNTIL 2012-11-23 | RESIGNED |
MR GARETH CHARLES ROBERTS | Mar 1962 | British | Director | 2008-08-20 UNTIL 2014-07-01 | RESIGNED |
MRS NICOLA GOTCH | May 1974 | British | Director | 2014-09-01 UNTIL 2020-09-25 | RESIGNED |
MR ANTHONY JAMES DURANT | Mar 1951 | British | Director | 2008-08-20 UNTIL 2020-09-24 | RESIGNED |
MR ANDREW JAMES WILLIAM EMERY | Jun 1957 | British | Director | 2014-07-01 UNTIL 2020-10-31 | RESIGNED |
MR MARK ANTONY COX | British | Secretary | 2008-08-20 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony James Durant | 2016-04-06 - 2020-12-07 | 3/1951 | Leicester Leicestershire | Significant influence or control |
Mr Grahame James Fitzhardinge Berkeley | 2016-04-06 | 6/1942 | Lutterworth |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Berkeley Burke Group Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berkeley Burke Wealth Management Limited iXBRL | 2024-03-23 | 30-06-2023 | |
Berkeley Burke Wealth Management Limited iXBRL | 2023-03-23 | 30-06-2022 | |
Berkeley Burke Wealth Management Limited iXBRL | 2022-03-04 | 30-06-2021 | |
BERKELEY BURKE WEALTH MANAGEMENT LIMITED | 2021-03-09 | 30-06-2020 | £22,058 Cash £4,921 equity |