BM

BERKELEY MORGAN GROUP LIMITED

Active

Company number 03456258

Central Milton Keynes · Incorporated 28 October 1997

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

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BERKELEY MORGAN GROUP PLC · 28 October 1997 – 3 May 2005

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
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Personal 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

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2025 View
Legacy
Accounts
23 June 2025 View
Legacy
Other
23 June 2025 View
Legacy
Other
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2024 View
Legacy
Other
28 May 2024 View
Legacy
Accounts
10 May 2024 View
Legacy
Other
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2023 View
Legacy
Accounts
30 May 2023 View
Legacy
Other
30 May 2023 View
Legacy
Other
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2022 View
Legacy
Accounts
25 July 2022 View
Legacy
Other
25 July 2022 View
Legacy
Other
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Legacy
Accounts
24 June 2022 View
Legacy
Other
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Legacy
Accounts
25 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2021 View
Legacy
Accounts
21 June 2021 View
Legacy
Other
21 June 2021 View
Legacy
Other
20 June 2021 View
Legacy
Other
20 June 2021 View
Legacy
Other
20 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2020 View
Legacy
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Legacy
Other
8 June 2020 View
Legacy
Other
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Legacy
Capital
6 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2018 View
Legacy
Insolvency
6 September 2018 View
Resolution
Resolution
6 September 2018 View
Legacy
Capital
29 August 2018 View
Legacy
Insolvency
29 August 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 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
14 November 2014 View
Appoint Person Secretary Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Termination Secretary Company With Name
Officers
26 June 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Auditors Resignation Company
Auditors
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 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
11 November 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
15 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
7 February 2006 View
Auditors Resignation Company
Auditors
5 January 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Capital
23 September 2005 View
Resolution
Resolution
14 September 2005 View
Legacy
Address
22 August 2005 View
Accounts With Accounts Type Group
Accounts
19 May 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 May 2005 View
Re Registration Memorandum Articles
Incorporation
3 May 2005 View
Legacy
Reregistration
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Accounts
24 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
6 December 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Accounts With Accounts Type Group
Accounts
23 August 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Capital
11 March 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Capital
10 February 2004 View
Auditors Resignation Company
Auditors
17 January 2004 View
Accounts With Accounts Type Group
Accounts
1 December 2003 View
Legacy
Annual Return
26 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Capital
13 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
11 May 2003 View
Resolution
Resolution
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Group
Accounts
1 October 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Accounts Type Group
Accounts
29 November 2001 View
Legacy
Annual Return
9 November 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
10 August 2001 View
Resolution
Resolution
14 May 2001 View
Resolution
Resolution
14 May 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Capital
11 May 2001 View
Resolution
Resolution
1 May 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Capital
11 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Resolution
Resolution
20 December 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Address
20 October 2000 View
Legacy
Officers
20 October 2000 View
Accounts With Accounts Type Full Group
Accounts
14 September 2000 View
Legacy
Address
17 February 2000 View
Resolution
Resolution
10 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Mortgage
15 December 1999 View
Legacy
Annual Return
7 December 1999 View
Resolution
Resolution
13 October 1999 View
Legacy
Capital
13 October 1999 View
Resolution
Resolution
13 October 1999 View
Accounts With Accounts Type Full Group
Accounts
28 September 1999 View
Accounts With Accounts Type Full Group
Accounts
2 December 1998 View
Legacy
Annual Return
25 November 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 January 1998 View
Application To Commence Business
Incorporation
9 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Accounts
8 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Incorporation Company
Incorporation
28 October 1997 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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