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BERKELEY BURKE GROUP LIMITED

Company number 04136164

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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)
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
27 Jan 2016 AA Accounts for a small company made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 437,500
20 Feb 2015 AA Accounts for a small company made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 437,500
09 Jul 2014 AA Accounts for a small company made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 437,500
22 Feb 2013 AP01 Appointment of Mrs Elaine Veronica Berkeley as a director
22 Feb 2013 AP01 Appointment of Mr Anthony James Durant as a director
30 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a small company made up to 30 June 2012
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 SH10 Particulars of variation of rights attached to shares
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2012 AA Accounts for a small company made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
13 Jan 2010 AD01 Registered office address changed from Berkley Burke House Regent Street Leicester Leicestershire LE1 7BR on 13 January 2010
12 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 05/01/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007