BB

BERKELEY, BURKE (HOLDINGS) LIMITED

Dissolved

Company number 01102932

Lutterworth, England · Incorporated 21 March 1973

Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England

Last updated on 12 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
12 January 2026
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Grahame James Fitzhardinge Berkeley
Born June 1942
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2026 View
Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Small
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Accounts Amended With Accounts Type Small
Accounts
26 April 2018 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Small
Accounts
27 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Small
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Small
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Small
Accounts
15 April 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
1 March 2004 View
Accounts Amended With Made Up Date
Accounts
4 December 2003 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Small
Accounts
26 November 2003 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Small
Accounts
5 December 2002 View
Resolution
Resolution
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Small
Accounts
28 November 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Address
14 February 2001 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Annual Return
21 November 2000 View
Resolution
Resolution
11 January 2000 View
Legacy
Capital
11 January 2000 View
Accounts With Accounts Type Small
Accounts
26 November 1999 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Small
Accounts
24 November 1998 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Small
Accounts
28 November 1997 View
Legacy
Annual Return
28 November 1997 View
Legacy
Annual Return
29 November 1996 View
Accounts With Accounts Type Small
Accounts
29 November 1996 View
Accounts With Accounts Type Small
Accounts
27 November 1995 View
Legacy
Annual Return
27 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
23 December 1994 View
Accounts With Accounts Type Small
Accounts
9 November 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Mortgage
8 January 1994 View
Accounts With Accounts Type Small
Accounts
11 December 1993 View
Legacy
Annual Return
11 December 1993 View
Accounts With Accounts Type Small
Accounts
11 February 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Small
Accounts
13 November 1991 View
Legacy
Annual Return
13 November 1991 View
Legacy
Address
13 November 1991 View
Accounts With Accounts Type Small
Accounts
11 February 1991 View
Legacy
Annual Return
11 February 1991 View
Accounts With Accounts Type Small
Accounts
10 November 1989 View
Legacy
Annual Return
10 November 1989 View
Auditors Resignation Company
Auditors
10 November 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Annual Return
14 December 1988 View
Accounts With Accounts Type Small
Accounts
29 November 1988 View
Accounts With Accounts Type Small
Accounts
2 February 1988 View
Accounts With Made Up Date
Accounts
21 January 1988 View
Legacy
Annual Return
21 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Annual Return
11 June 1987 View
Legacy
Annual Return
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 May 1986 View
Accounts With Accounts Type Full
Accounts
28 May 1986 View
Legacy
Annual Return
28 May 1986 View
Miscellaneous
Miscellaneous
21 March 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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LE17 6AQ

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