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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Capital | Legacy. | Download |
| 2018-11-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-21 | Insolvency | Legacy. | Download |
| 2018-11-21 | Resolution | Resolution. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
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