UKBizDB.co.uk

BERKELEY, BURKE TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley, Burke Trustee Company Limited. The company was founded 46 years ago and was given the registration number 01382326. The firm's registered office is in LEICESTER. You can find them at Berkeley Burke House, Regent Street, Leicester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BERKELEY, BURKE TRUSTEE COMPANY LIMITED
Company Number:01382326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Berkeley Burke House, Regent Street, Leicester, LE1 7BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Rathmines Road Lower, Rathmines, Ireland,

Corporate Secretary09 December 2020Active
Shawell Manor, Shawell, Lutterworth, LE17 6AL

Director01 November 1991Active
Rockwood House, 9-17 Perrymount Road, Haywards Heath, England, RH16 3TW

Director06 September 2022Active
75 Blenheim Crescent, Broughton Astley, Leicester, LE9 6QX

Secretary-Active
Bridge House, 55 Middle Street Foxton, Market Harborough, LE16 7RE

Director09 October 1992Active
51a Hobson Road, Leicester, LE4 2AR

Director27 March 2002Active
Hill Top Cottage, Baddesley Ensor, CV9 2BG

Director11 July 1995Active
2 B, Warner Street, Barrow Upon Soar, Loughborough, England, LE12 8PB

Director01 August 2011Active
Pheasant Cottage, Wiverton, Bingham, Nottingham, NG13 8GU

Director12 November 2007Active
Berkeley Burke House, Regent Street, Leicester, LE1 7BR

Director11 July 2016Active
84 Stanway Road, Coventry, CV5 6PJ

Director11 November 1996Active
4 The Teasels, Bingham, Nottingham, NG13 8TY

Director15 February 2000Active
Marys Cottage, Ketton Road, Hambleton, Oakham, LE15 8TH

Director-Active
Scotland Hill Farm, Costock Road, Wysall, NG12 5QT

Director01 November 2008Active
2 Elaslene Close, Groby, Leicester, LE6 0HY

Director18 October 2002Active
The Cottage, Farm Lane, Donington Le Heath, Coalville, LE67 2FQ

Director-Active
Berkeley Burke House, Regent Street, Leicester, LE1 7BR

Director27 March 2002Active

People with Significant Control

Berkeley Burke Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Burke House, Regent Street, Leicester, England, LE1 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grahame James Fitzhardinge Berkeley
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:Bluebell Cottage, Catthorpe Road, Lutterworth, England, LE17 6AQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.