BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
LEICESTER

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Company number 08092234
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address BERKELEY BURKE HOUSE, REGENT STREET, LEICESTER, LEICESTERSHIRE, LE1 7BR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 65300 - Pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 June 2012 GBP 1 ; Director's details changed for Mr Zachary Luke Gallagher on 20 September 2016. The most likely internet sites of BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED are www.berkeleyburkememberdirectedpensions.co.uk, and www.berkeley-burke-member-directed-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Berkeley Burke Member Directed Pensions Limited is a Private Limited Company. The company registration number is 08092234. Berkeley Burke Member Directed Pensions Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Berkeley Burke Member Directed Pensions Limited is Berkeley Burke House Regent Street Leicester Leicestershire Le1 7br. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COX, Mark Antony is a Secretary of the company. BERKELEY, Grahame James Fitzhardinge is a Director of the company. DURANT, Anthony James is a Director of the company. EMERY, Andrew James William is a Director of the company. GALLAGHER, Zachary Luke is a Director of the company. GOTCH, Nicola is a Director of the company. STEEL, Kim Christine is a Director of the company. The company operates in "Activities of financial services holding companies".


berkeley burke member-directed pensions Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
COX, Mark Antony
Appointed Date: 01 September 2016
Director
BERKELEY, Grahame James Fitzhardinge
Appointed Date: 01 June 2012
83 years old
Director
DURANT, Anthony James
Appointed Date: 01 September 2016
74 years old
Director
EMERY, Andrew James William
Appointed Date: 01 September 2016
68 years old
Director
GALLAGHER, Zachary Luke
Appointed Date: 01 September 2016
52 years old
Director
GOTCH, Nicola
Appointed Date: 01 September 2016
51 years old
Director
STEEL, Kim Christine
Appointed Date: 01 September 2016
65 years old

Persons With Significant Control

Berkeley Burke Group Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Grahame James Fitzhardinge Berkeley
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Events

15 Mar 2017
Micro company accounts made up to 30 June 2016
27 Sep 2016
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1
20 Sep 2016
Director's details changed for Mr Zachary Luke Gallagher on 20 September 2016
07 Sep 2016
Appointment of Mr Zachary Luke Gallagher as a director on 1 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 8 more events
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
10 Feb 2014
Total exemption small company accounts made up to 30 June 2013
27 Jun 2013
Annual return made up to 1 June 2013 with full list of shareholders
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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