BM

BERKELEY MORGAN LIMITED

Active

Company number 02601046

Central Milton Keynes · Incorporated 12 April 1991

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

Last updated on 25 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Berkeley Morgan Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2018 View
Legacy
Insolvency
21 November 2018 View
Legacy
Capital
21 November 2018 View
Resolution
Resolution
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Auditors Resignation Company
Auditors
28 November 2012 View
Termination Director Company With Name
Officers
1 September 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Termination Director Company With Name
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
15 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Address
25 January 2006 View
Auditors Resignation Company
Auditors
5 January 2006 View
Legacy
Capital
5 October 2005 View
Resolution
Resolution
23 September 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Accounts
24 February 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
11 February 2004 View
Auditors Resignation Company
Auditors
17 January 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
28 April 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
23 October 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Mortgage
15 December 1999 View
Resolution
Resolution
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Legacy
Capital
19 October 1999 View
Legacy
Capital
19 October 1999 View
Resolution
Resolution
19 October 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Auditors Resignation Company
Auditors
21 September 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Address
3 November 1998 View
Legacy
Capital
11 September 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Resolution
Resolution
11 July 1996 View
Legacy
Annual Return
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Accounts With Accounts Type Full Group
Accounts
6 March 1996 View
Resolution
Resolution
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Legacy
Annual Return
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Accounts With Accounts Type Full Group
Accounts
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
10 December 1994 View
Legacy
Address
19 September 1994 View
Resolution
Resolution
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Resolution
Resolution
14 June 1994 View
Resolution
Resolution
14 June 1994 View
Accounts With Accounts Type Full
Accounts
22 November 1993 View
Legacy
Capital
5 August 1993 View
Resolution
Resolution
5 August 1993 View
Resolution
Resolution
5 August 1993 View
Resolution
Resolution
5 August 1993 View
Legacy
Officers
19 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Annual Return
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Capital
6 June 1993 View
Resolution
Resolution
6 June 1993 View
Resolution
Resolution
6 June 1993 View
Resolution
Resolution
6 June 1993 View
Legacy
Capital
6 June 1993 View
Resolution
Resolution
6 June 1993 View
Resolution
Resolution
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Capital
10 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Address
2 June 1991 View
Legacy
Officers
2 June 1991 View
Incorporation Company
Incorporation
12 April 1991 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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