BERKELEY BURKE SHELDON MONK LIMITED
LEICESTERSHIRE

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Company number 05032717
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address BERKELEY BURKE HOUSE, REGENT, STREET, LEICESTER, LEICESTERSHIRE, LE1 7BR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BERKELEY BURKE SHELDON MONK LIMITED are www.berkeleyburkesheldonmonk.co.uk, and www.berkeley-burke-sheldon-monk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Berkeley Burke Sheldon Monk Limited is a Private Limited Company. The company registration number is 05032717. Berkeley Burke Sheldon Monk Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Berkeley Burke Sheldon Monk 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. ANDRUSIER, Adrian Gilbert is a Director of the company. BERKELEY, Grahame James Fitzhardinge is a Director of the company. GREEN, Michael Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, Andrew Stephen has been resigned. Director HILLIER, Garry James has been resigned. Director MARTIN, Nigel Rodney has been resigned. Director SHELTON, Peter Thomas has been resigned. The company operates in "Non-trading company".


berkeley burke sheldon monk Key Finiance

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

Current Directors

Secretary
COX, Mark Antony
Appointed Date: 03 February 2004
Director
ANDRUSIER, Adrian Gilbert
Appointed Date: 03 February 2004
81 years old
Director
BERKELEY, Grahame James Fitzhardinge
Appointed Date: 03 February 2004
83 years old
Director
GREEN, Michael Anthony
Appointed Date: 03 February 2004
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
BEDFORD, Andrew Stephen
Resigned: 29 January 2010
Appointed Date: 03 February 2004
73 years old
Director
HILLIER, Garry James
Resigned: 15 October 2004
Appointed Date: 03 February 2004
67 years old
Director
MARTIN, Nigel Rodney
Resigned: 29 January 2010
Appointed Date: 03 February 2004
81 years old
Director
SHELTON, Peter Thomas
Resigned: 10 February 2009
Appointed Date: 03 February 2004
78 years old

Persons With Significant Control

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

BERKELEY BURKE SHELDON MONK LIMITED Events

15 Mar 2017
Micro company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
06 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
...
... and 24 more events
04 Mar 2005
Return made up to 03/02/05; full list of members
01 Dec 2004
Accounting reference date extended from 28/02/05 to 30/06/05
01 Dec 2004
Director resigned
03 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation

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