BERKELEY MORGAN LIMITED

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

This company is commonly known as Berkeley Morgan Limited. The company was founded 33 years ago and was given the registration number 02601046. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	BERKELEY MORGAN LIMITED
Company Number	:	02601046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL	Secretary	01 October 2020	Active
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL	Director	01 July 2022	Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL	Director	13 November 2019	Active
11 Foxley Place, Loughton, Milton Keynes, MK5 8BU	Secretary	01 July 1993	Active
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL	Secretary	30 June 2014	Active
15 Drayton Avenue, London, W13 0LE	Secretary	20 April 1991	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	12 April 1991	Active
Nevern House, Mead Lane, Storrington, RH20 3PJ	Director	02 February 2009	Active
163 Wilmslow Road, Handforth, Wilmslow, SK9 3JL	Director	08 February 2001	Active
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL	Director	24 April 2006	Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL	Director	01 July 1993	Active
20 Shatesbury Avenue, St James Park, Nottingham, NG12 2NH	Director	07 July 2003	Active
Hilltop, Warren Drive, Kingswood, Tadworth, KT20 6PT	Director	22 October 2001	Active
Mearbeck House, Long Preston, Skipton, BD23 4QP	Director	26 November 1997	Active
23 Browning Road, Church Crookham, Fleet, GU52 0YJ	Director	22 May 2007	Active
Bettisfield Park, Whitchurch, SY13 2JZ	Director	-	Active
8 Gaythorne Avenue, Preston, PR1 5TA	Director	26 November 1997	Active
3, Webber Heath, Old Farm Park, Milton Keynes, MK7 8QL	Director	01 December 2006	Active
100 Ashmill Street, London, NW1 6RA	Director	08 May 2001	Active
4 Bradfield Close, Bradley, Huddersfield, HD2 1PL	Director	07 July 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	12 April 1991	Active

People with Significant Control

Berkeley Morgan Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERKELEY MORGAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement