Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Berkeley, Burke & Company Limited
- Incorporated
- 18 September 1973 (53 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Controlled by
- Grahame James Fitzhardinge Berkeley
- Accounts type
- Unaudited abridged
- Address
- Bluebell Cottage Catthorpe RoadShawellLutterworthLE17 6AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 1991
Also at Berkeley Burke Group Limited · more companies
British
Born June 1942 (84)
Officer history (21 former)
7 December 2020
31 October 2020
25 September 2020
24 September 2020
21 August 2020
2 March 2020
3 September 2018
Resigned Priestley, Angela Mary as Director
1 July 2017
Resigned Meyer, Donald Detlef Friederich as Director
30 April 2016
1 September 2014
1 July 2014
1 July 2014
1 March 2013
23 November 2012
1 June 2011
2 October 2009
Resigned Andrusier, Adrian Gilbert as Director
1 January 2009
23 September 2008
23 September 2008
30 June 2008
1 February 2008
12 November 2007
31 August 2007
Resigned Ellis, Wayne as Director
15 June 2007
1 July 2005
20 January 2005
Appointed Ellis, Wayne as Director
15 October 2004
1 October 2004
4 May 2004
4 May 2004
Appointed Andrusier, Adrian Gilbert as Director
31 December 2003
Resigned Banks, Reginald Michael as Director
1 January 2002
Appointed Meyer, Donald Detlef Friederich as Director
1 July 2001
28 July 1999
Appointed Priestley, Angela Mary as Director
16 January 1998
Appointed Banks, Reginald Michael as Director
17 November 1993
9 August 1993
13 April 1992
1 November 1991
Ownership 1 active
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 | |
|---|---|---|---|---|---|
| Current Assets | £164,590 | ||||
| Debtors | £164,500 | £164,469 | |||
| Net Current Assets | £164,469 | £164,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 2 November 2025 | ||
| 5 March 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 2 November 2024 | ||
| 23 February 2024 | Total exemption full accounts | 30 June 2023 |
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