BERKELEY MORGAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY MORGAN GROUP LIMITED
COMPANY NUMBER
03456258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/1997
(27 years and 2 months old)
WEBSITE
www.berkeleymorgan.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1997
03/05/2005
BERKELEY MORGAN GROUP PLC
BUCKINGHAMSHIRE
MK9 3XL
Telephone: 08453450846
TPS: No
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
Telephone: 3450846
Victoria House
18-22 Albert Street
Fleet
Hampshire
GU51 3RJ
Telephone: 626263
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY MORGAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY MORGAN HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY MORGAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY MORGAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY MORGAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
28/10/1997 - 01/09/1998 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | Deborah Karen Frost (908958700) has left the board |
| 11/08/2023 | New Board Member Paula Jane Brown (927669802) Appointed |
| 03/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Damian Kane (927623746) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Company Secretary Damian Kane (927624330) Appointed |
| 10/11/2020 | Sarah Anne Mace (918886524) has left the board |
| 04/12/2019 | Simon Paul Ingman (905544861) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 28/03/2019 | Mark William Scanlon (916525749) has left the board |
| 28/03/2019 | New Board Member Deborah Karen Frost (908958700) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 30/06/2014 | John Philip Barber (901266325) has left the board |
| 30/06/2014 | New Company Secretary Sarah Anne Mace (918886524) Appointed |
| 26/04/2014 | New Accounts filed |
| 04/02/2014 | Kenneth William Rooney (907387084) has left the board |
| 02/11/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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