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BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Company number 01382326

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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)
23 Feb 2026 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 MR04 Satisfaction of charge 013823260152 in full
View PDF Satisfaction of charge 013823260152 in full - link opens in a new window - 1 page (1 page)
22 Sep 2025 CS01 Confirmation statement made on 22 September 2025 with no updates
View PDF Confirmation statement made on 22 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2025 AD01 Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 30 May 2025
View PDF Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 30 May 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 CH01 Director's details changed for Mr Stavros Loizou on 1 April 2025
View PDF Director's details changed for Mr Stavros Loizou on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 CH02 Director's details changed for Hartley Pensions Trustees Limited on 1 April 2025
View PDF Director's details changed for Hartley Pensions Trustees Limited on 1 April 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 AD01 Registered office address changed from Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England to C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 November 2024
View PDF Registered office address changed from Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England to C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 PSC02 Notification of Hartley Pensions Limited as a person with significant control on 16 October 2024
View PDF Notification of Hartley Pensions Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 PSC07 Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on 16 October 2024
View PDF Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 TM02 Termination of appointment of Hermes Trust Limited as a secretary on 16 October 2024
View PDF Termination of appointment of Hermes Trust Limited as a secretary on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AP02 Appointment of Hartley Pensions Trustees Limited as a director on 16 October 2024
View PDF Appointment of Hartley Pensions Trustees Limited as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 TM01 Termination of appointment of Anthony James Durant as a director on 16 October 2024
View PDF Termination of appointment of Anthony James Durant as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 TM01 Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 16 October 2024
View PDF Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AP01 Appointment of Mr Stavros Loizou as a director on 16 October 2024
View PDF Appointment of Mr Stavros Loizou as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages)
23 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
08 Nov 2023 MR04 Satisfaction of charge 013823260147 in full
View PDF Satisfaction of charge 013823260147 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023 MR04 Satisfaction of charge 35 in full
View PDF Satisfaction of charge 35 in full - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AD01 Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 21 September 2023
View PDF Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023 MR04 Satisfaction of charge 38 in full
View PDF Satisfaction of charge 38 in full - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022 AP01 Appointment of Mr Anthony James Durant as a director on 6 September 2022
View PDF Appointment of Mr Anthony James Durant as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)