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BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED - Berkeley Burke House, Regent Street, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 08092234
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Berkeley Burke House
- Regent Street
- Leicester
- Leicestershire
- LE1 7BR Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR UK
Management
- Managing Directors
- BERKELEY, Grahame James Fitzhardinge
- DURANT, Anthony James
- EMERY, Andrew James William
- GALLAGHER, Zachary Luke
- GOTCH, Nicola
- STEEL, Kim Christine
- Company secretaries
- COX, Mark Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-01
- Dissolved on
- 2020-02-04
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Grahame James Fitzhardinge Berkeley
- Berkeley Burke Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2017-06-30
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BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Company Description
- BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08092234. Its current trading status is "closed". It was registered 2012-06-01. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary.It can be contacted at Berkeley Burke House .
Get BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Burke Member-Directed Pensions Limited - Berkeley Burke House, Regent Street, Leicester, Leicestershire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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dissolution-application-strike-off-company (2019-07-10) - DS01
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-15) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-27) - SH01
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change-person-director-company-with-change-date (2016-09-20) - CH01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-06-01) - NEWINC
