Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERKELEY, BURKE (HOLDINGS) LIMITED

Company number 01102932

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 89,250
  • ANNOTATION Clarification a Second filed AR01 is registered on 14/01/2016
13 Nov 2015 TM01 Termination of appointment of Nicola Gotch as a director on 1 July 2015
13 Nov 2015 TM01 Termination of appointment of Anthony James Durant as a director on 1 July 2015
20 Feb 2015 AA Accounts for a small company made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 89,250
05 Mar 2014 AA Accounts for a small company made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 89,250
12 Nov 2013 CH01 Director's details changed for Mr Anthony James Durant on 15 January 2013
11 Oct 2013 TM01 Termination of appointment of James Berkeley as a director
15 Jan 2013 AA Accounts for a small company made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mrs Nicola Gotch as a director
09 Feb 2012 AA Accounts for a small company made up to 30 June 2011
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 30 June 2010
22 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Nigel Martin as a director
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for James Robert Fitzhardinge Berkeley on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Anthony James Durant on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Grahame James Fitzhardinge Berkeley on 1 November 2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Nov 2008 363a Return made up to 01/11/08; full list of members
10 Nov 2008 288b Appointment terminated director timothy maxted