Berkeley Burke Group Limited in Shawell LUTTERWORTH

Berkeley Burke Group Limited LUTTERWORTH

Founded in 2001, Berkeley Burke Group, classified under reg no. 04136164 is an active company. Currently registered at Bluebell Cottage Catthorpe Road LE17 6AQ, Lutterworth the company has been in the business for twenty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2003-09-15 Berkeley Burke Group Limited is no longer carrying the name Very Newco.

The company has one director. Grahame B., appointed on 15 October 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkeley Burke Group Limited Address / Contact

Office Address	Bluebell Cottage Catthorpe Road
Office Address2	Shawell
Town	Lutterworth
Post code	LE17 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04136164
Date of Incorporation	Fri, 5th Jan 2001
Industry	Administration of financial markets
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (76 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Hermes Trust Limited

Position: Corporate Secretary

Appointed: 09 December 2020

Grahame B.

Position: Director

Appointed: 15 October 2003

Anthony D.

Position: Director

Appointed: 18 October 2012

Resigned: 24 September 2020

Elaine B.

Position: Director

Appointed: 18 October 2012

Resigned: 30 January 2021

Mark C.

Position: Secretary

Appointed: 07 November 2003

Resigned: 07 December 2020

Kevin B.

Position: Director

Appointed: 11 September 2003

Resigned: 15 October 2003

Nick M.

Position: Director

Appointed: 02 May 2001

Resigned: 11 September 2003

Robert H.

Position: Secretary

Appointed: 02 May 2001

Resigned: 15 October 2003

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2001

Resigned: 02 May 2001

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 05 January 2001

Resigned: 02 May 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Grahame B. The abovementioned PSC and has 50,01-75% shares.

Grahame B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Very Newco	September 15, 2003
Deresford	May 9, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Cash Bank On Hand	49 419	234 048
Current Assets	2 020 490	2 191 952
Net Assets Liabilities	2 718 417	2 734 356
Property Plant Equipment	12 935	10 703
Total Inventories	1 971 071	1 957 904

Other
Accumulated Depreciation Impairment Property Plant Equipment	28 778	31 010
Average Number Employees During Period	65	51
Creditors	116 111	269 404
Fixed Assets	814 038	811 808
Increase From Depreciation Charge For Year Property Plant Equipment		2 232
Intangible Assets	660 845	660 845
Intangible Assets Gross Cost	660 845	660 845
Investments Fixed Assets	140 258	140 260
Net Current Assets Liabilities	1 904 379	1 922 548
Property Plant Equipment Gross Cost	41 713	41 713
Total Assets Less Current Liabilities	2 718 417	2 734 356

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2019-06-30 filed on: 21st, January 2020	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2019-06-30 filed on: 21st, January 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 31st, October 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-06-30 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-13 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-18: 437500.00 GBP	capital
AA	Accounts for a small company made up to 2014-06-30 filed on: 20th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-13 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-14: 437500.00 GBP	capital
AA	Accounts for a small company made up to 2013-06-30 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-13 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-01-13 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 15th, January 2013	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 18th, December 2012	capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 9th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-13 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 8th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-13 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 25th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-13 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 12th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 1st, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 87500 shares on 2005-06-02. Value of each share 1 £, total number of shares: 437500. filed on: 8th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 87500 shares on 2005-06-02. Value of each share 1 £, total number of shares: 437500. filed on: 8th, June 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, February 2004	capital	Free Download (3 pages)
88(2)R	Alloted 349999 shares on 2003-12-02. Value of each share 1 £, total number of shares: 350000. filed on: 4th, February 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, February 2004	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, February 2004	capital	Free Download (3 pages)
88(2)R	Alloted 349999 shares on 2003-12-02. Value of each share 1 £, total number of shares: 350000. filed on: 4th, February 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, February 2004	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 14th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 14th, December 2003	accounts	Free Download (1 page)
123	£ nc 1000/437500 28/11/03 filed on: 14th, December 2003	capital	Free Download (1 page)
123	£ nc 1000/437500 28/11/03 filed on: 14th, December 2003	capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 19th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 19th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 9th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 9th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-24 filed on: 24th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/07/02	annual return
363s	Annual return made up to 2002-07-24 filed on: 24th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/07/02	annual return
NEWINC	Incorporation filed on: 5th, January 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, January 2001	incorporation	Free Download (15 pages)

Berkeley Burke Group Limited LUTTERWORTH

Berkeley Burke Group Limited Address / Contact

Company Information / Profile

Company staff

Hermes Trust Limited

Grahame B.

Anthony D.

Elaine B.

Mark C.

Kevin B.

Nick M.

Robert H.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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