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Berkeley Morgan Group Limited CENTRAL MILTON KEYNES

Founded in 1997, Berkeley Morgan Group, classified under reg no. 03456258 is an active company. Currently registered at John Ormond House MK9 3XL, Central Milton Keynes the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Paula B. and Damian K.. In addition one secretary - Damian K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berkeley Morgan Group Limited Address / Contact

Office Address John Ormond House
Office Address2 899 Silbury Boulevard
Town Central Milton Keynes
Post code MK9 3XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03456258
Date of Incorporation Tue, 28th Oct 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Paula B.

Position: Director

Appointed: 01 August 2023

Damian K.

Position: Director

Appointed: 01 July 2022

Damian K.

Position: Secretary

Appointed: 01 October 2020

Deborah F.

Position: Director

Appointed: 28 February 2019

Resigned: 01 August 2023

Sarah M.

Position: Secretary

Appointed: 26 June 2014

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 06 December 2011

Resigned: 28 February 2019

Nigel B.

Position: Director

Appointed: 02 February 2009

Resigned: 21 April 2011

Kenneth R.

Position: Director

Appointed: 24 January 2006

Resigned: 31 January 2014

Christopher J.

Position: Director

Appointed: 16 March 2005

Resigned: 27 March 2009

John B.

Position: Director

Appointed: 16 March 2005

Resigned: 26 June 2014

John B.

Position: Secretary

Appointed: 16 March 2005

Resigned: 26 June 2014

Gillian C.

Position: Secretary

Appointed: 01 April 2004

Resigned: 16 March 2005

Michael G.

Position: Director

Appointed: 08 May 2003

Resigned: 28 January 2005

Alan T.

Position: Secretary

Appointed: 01 March 2003

Resigned: 31 March 2004

Alan T.

Position: Director

Appointed: 14 October 2002

Resigned: 31 March 2004

Raymon K.

Position: Director

Appointed: 03 September 2001

Resigned: 17 January 2002

David E.

Position: Director

Appointed: 08 February 2001

Resigned: 17 October 2002

Simon S.

Position: Secretary

Appointed: 02 January 2001

Resigned: 28 February 2003

Simon S.

Position: Director

Appointed: 02 January 2001

Resigned: 28 February 2003

Graham S.

Position: Director

Appointed: 16 October 2000

Resigned: 31 March 2004

Charles M.

Position: Secretary

Appointed: 01 September 1998

Resigned: 02 January 2001

Charles M.

Position: Director

Appointed: 26 November 1997

Resigned: 02 January 2001

Kevin A.

Position: Director

Appointed: 26 November 1997

Resigned: 24 December 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1997

Resigned: 28 October 1997

Simon I.

Position: Director

Appointed: 28 October 1997

Resigned: 30 November 2019

Hallmark Secretaries Limited

Position: Corporate Director

Appointed: 28 October 1997

Resigned: 28 October 1997

Jonathan P.

Position: Director

Appointed: 28 October 1997

Resigned: 15 August 2006

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 October 1997

Resigned: 28 October 1997

Gillian H.

Position: Secretary

Appointed: 28 October 1997

Resigned: 01 September 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Personal Group Limited from Milton Keynes, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Personal Group Limited

John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09414700
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Reregistration Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 30th, May 2023 		Free Download (18 pages)

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