Berkeley Morgan Property Limited in 899 Silbury Boulevard MILTON KEYNES

Berkeley Morgan Property Limited MILTON KEYNES

Founded in 1998, Berkeley Morgan Property, classified under reg no. 03541752 is an active company. Currently registered at John Ormond House MK9 3XL, Milton Keynes the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-12-03 Berkeley Morgan Property Limited is no longer carrying the name Berkeley Morgan General.

There is a single director in the company at the moment - Damian K., appointed on 1 July 2022. In addition, a secretary was appointed - Damian K., appointed on 1 October 2020. 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 Morgan Property Limited Address / Contact

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

Company Information / Profile

Registration Number	03541752
Date of Incorporation	Tue, 7th Apr 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Damian K.

Position: Director

Appointed: 01 July 2022

Damian K.

Position: Secretary

Appointed: 01 October 2020

Sarah M.

Position: Director

Appointed: 13 November 2019

Resigned: 01 July 2022

Sarah M.

Position: Secretary

Appointed: 26 June 2014

Resigned: 01 October 2020

John B.

Position: Secretary

Appointed: 15 August 2006

Resigned: 26 June 2014

Simon I.

Position: Director

Appointed: 20 February 2001

Resigned: 30 November 2019

Jonathan P.

Position: Secretary

Appointed: 07 April 1998

Resigned: 15 August 2006

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 April 1998

Resigned: 07 April 1998

Charles M.

Position: Director

Appointed: 07 April 1998

Resigned: 20 February 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1998

Resigned: 07 April 1998

Jonathan P.

Position: Director

Appointed: 07 April 1998

Resigned: 15 August 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Berkeley Morgan Group Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Morgan Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03456258
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Berkeley Morgan General	December 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, June 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-07 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-11: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-07 filed on: 7th, April 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-07 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-29: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-07 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-07 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, May 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, April 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, April 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, May 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-04-30 filed on: 23rd, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 23rd, August 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 6th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 6th, January 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 23rd, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 23rd, September 2002	accounts	Free Download (14 pages)
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 27th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 27th, September 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 29th, September 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 29th, September 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-04-18 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-18 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 28th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 28th, September 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (5 pages)

Berkeley Morgan Property Limited MILTON KEYNES

Berkeley Morgan Property Limited Address / Contact

Company Information / Profile

Company staff

Damian K.

Damian K.

Sarah M.

Sarah M.

John B.

Simon I.

Jonathan P.

Hallmark Registrars Limited

Charles M.

Hallmark Secretaries Limited

Jonathan P.

People with significant control

Company previous names

Company filings

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