BB

BERKELEY BURKE GROUP LIMITED

Active

Company number 04136164

Lutterworth, England · Incorporated 5 January 2001

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

Last updated on 30 August 2026

Administration of financial markets · SIC 66110

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

Company history

Previous company names

DERESFORD LIMITED · 5 January 2001 – 9 May 2001

VERY NEWCO LIMITED · 9 May 2001 – 15 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

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
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 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
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Gazette Filings Brought Up To Date
Gazette
30 March 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 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
Confirmation Statement With Updates
Confirmation Statement
29 January 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
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Small
Accounts
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Small
Accounts
31 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 Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Small
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Small
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Capital Name Of Class Of Shares
Capital
18 December 2012 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2012 View
Resolution
Resolution
18 December 2012 View
Accounts With Accounts Type Small
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Dormant
Accounts
1 June 2006 View
Legacy
Annual Return
25 January 2006 View
Resolution
Resolution
8 June 2005 View
Legacy
Capital
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Annual Return
5 March 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Capital
4 February 2004 View
Resolution
Resolution
14 December 2003 View
Resolution
Resolution
14 December 2003 View
Legacy
Address
14 December 2003 View
Resolution
Resolution
14 December 2003 View
Resolution
Resolution
14 December 2003 View
Legacy
Capital
14 December 2003 View
Legacy
Accounts
14 December 2003 View
Legacy
Mortgage
12 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Officers
19 September 2003 View
Certificate Change Of Name Company
Change Of Name
15 September 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Dormant
Accounts
9 October 2002 View
Gazette Filings Brought Up To Date
Gazette
30 July 2002 View
Legacy
Annual Return
24 July 2002 View
Gazette Notice Compulsary
Gazette
9 July 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Address
19 February 2002 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Certificate Change Of Name Company
Change Of Name
9 May 2001 View
Incorporation Company
Incorporation
5 January 2001 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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BERKELEY, BURKE & COMPANY LIMITED
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