BERKELEY MORGAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
BERKELEY MORGAN TRUSTEES LIMITED
COMPANY NUMBER
03479263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/12/1997
(26 years and 11 months old)
WEBSITE
www.berkeleymorgan.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1997
03/04/2001
B.M. ASSET MANAGEMENT LIMITED
CENTRAL MILTON KEYNES
MK9 3XL
Telephone: 08448730902
TPS: No
John Ormond House
899 Silbury Boulevard
Central Milton Keynes
MK9 3XL
Telephone: 730902
Phoenix Park
Blakewater Road
Blackburn
Lancashire
BB1 5SJ
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 TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY MORGAN TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY MORGAN TRUSTEES 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 |
|---|---|---|---|---|
|
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 |
|
Director: 11/12/1997 - Present (26 years and 11 months) Secretary: 11/12/1997 - Present (26 years and 11 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
11/12/1997 - Present (26 years and 11 months) 11/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
11/12/1997 - 23/06/2000 (2 years and 6 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Damian Kane (927623746) Appointed |
| 14/07/2022 | Sarah Anne Mace (918884902) has left the board |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Company Secretary Damian Kane (927624336) Appointed |
| 10/11/2020 | Sarah Anne Mace (918887693) has left the board |
| 23/10/2020 | New Accounts filed |
| 19/12/2019 | 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 |
| 03/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 30/06/2014 | John Philip Barber (901266325) has left the board |
| 30/06/2014 | New Company Secretary Sarah Anne Mace (918887693) Appointed |
| 26/04/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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