BM

BERKELEY MORGAN TRUSTEES LIMITED

Active

Company number 03479263

Central Milton Keynes · Incorporated 11 December 1997

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

Last updated on 25 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

B.M. ASSET MANAGEMENT LIMITED · 11 December 1997 – 3 April 2001

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
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
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

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