BERKELEY MORGAN LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY MORGAN LIMITED
COMPANY NUMBER
02601046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/04/1991
(33 years and 7 months old)
WEBSITE
http://www.berkeleymorgan.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK9 3XL
Telephone: 08453450846
TPS: No
Pearson Court
1 Kings Road
Fleet
Hampshire
GU51 3SF
Telephone: 626263
Victoria House
18-22 Albert Street
Fleet
Hampshire
GU51 3RJ
Telephone: 626263
Woodpecker House
Long Green
Beaconsfield
Buckinghamshire
HP9 2QH
Telephone: 626263
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
Telephone: 605000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY MORGAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY MORGAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2019 - Present (5years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
12/04/1991 - Present (33 years and 7 months) 12/04/1991 - Present (33 years and 7 months) 12/04/1991 - Present (33 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Damian Kane (927623746) Appointed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 10/11/2020 | Sarah Anne Mace (918895815) has left the board |
| 10/11/2020 | New Company Secretary Damian Kane (927624333) Appointed |
| 07/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | Simon Paul Ingman (905544861) has left the board |
| 22/11/2019 | New Board Member Sarah Anne Mace (918884902) Appointed |
| 04/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 18/05/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Company Secretary Sarah Anne Mace (918895815) Appointed |
| 03/05/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 04/02/2014 | Kenneth William Rooney (907387084) has left the board |
| 06/07/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 05/09/2012 | Hedley Harrison has left the board |
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