BERKELEY BURKE MACARTNEY & DOWIE LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
COMPANY NUMBER
04794464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65201 -
Life reinsurance
INCORPORATION DATE
11/06/2003
(21 years and 5 months old)
WEBSITE
www.berkeleyburke.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LUTTERWORTH
LE17 6AQ
Telephone: 01162042988
TPS: No
Bluebell Cottage
Catthorpe Road
Shawell
LUTTERWORTH
LE17 6AQ
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 |
|---|---|---|
| BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY BURKE MACARTNEY & DOWIE 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 BURKE MACARTNEY & DOWIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY BURKE MACARTNEY & DOWIE 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 |
|---|---|---|---|---|
|
11/06/2003 - Present (21 years and 5 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2003 - 18/09/2009 (6 years and 3 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
11/06/2003 - Present (21 years and 5 months) Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
11/06/2003 - Present (21 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY BURKE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE MACARTNEY & DOWIE LIMITED | Active - Accounts Filed | View Report |
| BERKELEY BURKE SIPP ADMINISTRATION LIMITED | In Administration | View Report |
| BERKELEY BURKE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BERKELEY, BURKE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| MK SSAS TRUSTEES LIMITED | Non-Trading | View Report |
| OPTIONS EBC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 22/01/2021 | New Company Secretary HERMES TRUST LIMITED (927877468) Appointed |
| 04/11/2020 | Andrew James William Emery (906523852) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 29/09/2020 | Nicola Gotch (917364200) has left the board |
| 29/09/2020 | Anthony James Durant (911811570) has left the board |
| 24/01/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member Nicola Gotch (917364200) Appointed |
| 08/07/2014 | Gareth Charles Roberts (914898197) has left the board |
| 08/07/2014 | New Board Member Andrew James William Emery (906523852) Appointed |
| 11/03/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 25/06/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 07/02/2013 | David Kenneth Santaney (908526116) has left the board |
| 19/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
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