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Dato Capital United Kingdom

Berkeley Burke (Financial Services) LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY BURKE (FINANCIAL SERVICES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 1, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01230550
Record last updated Thursday, May 11, 2023 2:27:27 PM UTC
Official Address Berkeley Burke House Regent Street Leicester Le17br Castle
There are 10 companies registered at this street
Locality Castle
Region England
Postal Code LE17BR
Sector insurance, agent, broker

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BERKELEY, BURKE (FINANCIAL SERVICES) LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2021 Resignation of one Director (a man) 1230... Resignation of one Director (a man) 1230...
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 13, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Aug 13, 2020 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Aug 13, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2016 Appointment of a man as Director and Pension Consultant Appointment of a man as Director and Pension Consultant
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 27, 2016 Annual accounts Annual accounts
Registry Nov 13, 2015 Annual return Annual return
Financials Feb 20, 2015 Annual accounts Annual accounts
Registry Nov 20, 2014 Annual return Annual return
Registry Sep 3, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2014 Appointment of a woman Appointment of a woman
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2014 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Financials Mar 5, 2014 Annual accounts Annual accounts
Registry Nov 12, 2013 Annual return Annual return
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2012 Annual return Annual return
Financials Feb 9, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1230... Change of particulars for director 1230...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1230... Change of particulars for director 1230...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1230... Change of particulars for director 1230...
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Nov 28, 2008 Annual return Annual return
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Resignation of a director 1230... Resignation of a director 1230...
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Resignation of a director Resignation of a director
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2006 Annual return Annual return
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Registry Sep 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2005 Appointment of a director Appointment of a director
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Annual return Annual return
Registry Dec 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2003 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Nov 26, 2003 Director's particulars changed Director's particulars changed
Registry Jun 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Nov 25, 2002 Annual return Annual return
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Appointment of a director Appointment of a director
Registry Aug 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Nov 28, 2001 Annual return Annual return
Registry Feb 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 21, 2000 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Registry Nov 26, 1999 Annual return 1230... Annual return 1230...
Registry Oct 4, 1999 Appointment of a director Appointment of a director
Registry Jul 8, 1999 Resignation of a director Resignation of a director
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Nov 24, 1998 Annual return Annual return
Registry Dec 1, 1997 Annual return 1230... Annual return 1230...
Financials Dec 1, 1997 Annual accounts Annual accounts
Registry Dec 1, 1997 Director's particulars changed Director's particulars changed
Registry Nov 29, 1996 Annual return Annual return
Financials Nov 29, 1996 Annual accounts Annual accounts
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1996 Director resigned, new director appointed 1230... Director resigned, new director appointed 1230...
Registry Apr 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1995 Director resigned, new director appointed 1230... Director resigned, new director appointed 1230...
Registry Nov 27, 1995 Annual return Annual return
Financials Nov 27, 1995 Annual accounts Annual accounts
Registry Nov 27, 1995 Director's particulars changed Director's particulars changed
Registry Oct 30, 1995 Change of name certificate Change of name certificate
Registry Dec 23, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 1994 Annual return Annual return
Financials Nov 8, 1994 Annual accounts Annual accounts
Registry Jan 8, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 9, 1993 Annual accounts Annual accounts
Registry Dec 9, 1993 Director's particulars changed Director's particulars changed
Registry Dec 9, 1993 Annual return Annual return

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