Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Berkeley, Burke (Holdings) Limited
- Incorporated
- 21 March 1973
- Industry
- Activities of insurance agents and brokers (66220)
- Directors at dissolution
- Controllers at dissolution
- Grahame James Fitzhardinge Berkeley
- Accounts type
- Unaudited abridged
- Address
- Bluebell Cottage Catthorpe RoadShawellLutterworthLE17 6AQ
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Hermes Trust Limited
Corporate Secretary · Appointed 9 December 2020
Director · Appointed 1 November 1991
British
Born June 1942 (84)
Officer history (10 former)
9 December 2020
Appointed Hermes Trust Limited as Corporate Secretary
7 December 2020
1 July 2015
1 July 2015
31 March 2013
18 October 2012
27 October 2010
23 September 2008
23 September 2008
30 June 2008
9 November 2007
14 June 2007
16 December 2005
Resigned Lau, May as Director
5 May 2005
16 January 2004
1 January 2002
1 January 2002
1 November 1991
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1942 (84)
Former controllers (1)
1 January 2021
Ceased Berkeley Burke Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,465 | |||||
| Current Assets | £1,166 | £1,166 | £661 | £41,016 | £1,656,443 | |
| Debtors | £1,160 | £1,160 | £9,674 | |||
| Cash | £3,352 | |||||
| Creditors (< 1 year) | £1,882,356 | |||||
| Net Current Assets | £1,166 | £1,166 | (£202,220) | (£181,865) | (£225,913) | |
| Net Assets | (£154,448) | |||||
| Shareholder Funds | (£154,448) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 27 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 28 January 2026 | Application to strike the company off the register | |||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 |
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