BERKELEY BURKE SIPP ADMINISTRATION LIMITED
LEICESTER

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Company number 06576938
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address BERKELEY BURKE HOUSE, REGENT STREET, LEICESTER, LEICESTERSHIRE, LE1 7BR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mr Zachary Luke Gallagher on 20 September 2016; Appointment of Mr Zachary Luke Gallagher as a director on 1 September 2016. The most likely internet sites of BERKELEY BURKE SIPP ADMINISTRATION LIMITED are www.berkeleyburkesippadministration.co.uk, and www.berkeley-burke-sipp-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Berkeley Burke Sipp Administration Limited is a Private Limited Company. The company registration number is 06576938. Berkeley Burke Sipp Administration Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Berkeley Burke Sipp Administration Limited is Berkeley Burke House Regent Street Leicester Leicestershire Le1 7br. . 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. Director ROBERTS, Gareth Charles has been resigned. Director SANTANEY, David Kenneth has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
COX, Mark Antony
Appointed Date: 25 April 2008
Director
BERKELEY, Grahame James Fitzhardinge
Appointed Date: 25 April 2008
83 years old
Director
DURANT, Anthony James
Appointed Date: 25 April 2008
74 years old
Director
EMERY, Andrew James William
Appointed Date: 01 July 2014
68 years old
Director
GALLAGHER, Zachary Luke
Appointed Date: 01 September 2016
52 years old
Director
GOTCH, Nicola
Appointed Date: 01 September 2014
51 years old
Director
STEEL, Kim Christine
Appointed Date: 25 April 2008
65 years old

Resigned Directors

Director
ROBERTS, Gareth Charles
Resigned: 01 July 2014
Appointed Date: 25 April 2008
63 years old
Director
SANTANEY, David Kenneth
Resigned: 23 November 2012
Appointed Date: 25 April 2008
61 years old

Persons With Significant Control

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

BERKELEY BURKE SIPP ADMINISTRATION LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
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
28 Jan 2016
Accounts for a small company made up to 30 June 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
...
... and 14 more events
07 May 2010
Annual return made up to 25 April 2010 with full list of shareholders
25 Jan 2010
Accounts for a small company made up to 30 June 2009
19 May 2009
Return made up to 25/04/09; full list of members
09 Jun 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
25 Apr 2008
Incorporation

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