Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Berkeley Burke Group Limited
- Incorporated
- 5 January 2001 (25 years)
- Industry
- Administration of financial markets (66110)
- Directors
- Owned by
- Grahame James Fitzhardinge Berkeley
- Accounts type
- Unaudited abridged
- Address
- Bluebell Cottage Catthorpe RoadShawellLutterworthLE17 6AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hermes Trust Limited
Corporate Secretary · Appointed 9 December 2020
Director · Appointed 15 October 2003
British
Born June 1942 (84)
Officer history (8 former)
30 January 2021
9 December 2020
Appointed Hermes Trust Limited as Corporate Secretary
7 December 2020
24 September 2020
18 October 2012
18 October 2012
7 November 2003
15 October 2003
15 October 2003
15 October 2003
11 September 2003
11 September 2003
2 May 2001
2 May 2001
2 May 2001
2 May 2001
5 January 2001
5 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1942 (84)
Holdings 1
Companies where Berkeley Burke Group Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,478,606 | £811,808 | ||||
| Current Assets | £851,280 | £877,391 | £1,446,911 | £2,191,952 | ||
| Debtors | £814,740 | £814,740 | £989,560 | |||
| Cash | £234,048 | |||||
| Creditors (< 1 year) | £269,404 | |||||
| Net Current Assets | £850,443 | £810,493 | £1,330,727 | £1,922,548 | ||
| Net Assets | £2,734,356 | |||||
| Shareholder Funds | £2,734,356 |
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 | ||
| 14 January 2026 | Confirmation statement with no updates | 17 November 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 5 March 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 21 January 2025 | Confirmation statement with no updates | 8 January 2025 |
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