BERKELEY BURKE WEALTH MANAGEMENT LIMITED
LEICESTER

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Company number 06677945
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address BERKELEY BURKE HOUSE REGENT STREET, LEICESTER, LEICESTER, LEICESTERSHIRE, LE1 7BR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3 . The most likely internet sites of BERKELEY BURKE WEALTH MANAGEMENT LIMITED are www.berkeleyburkewealthmanagement.co.uk, and www.berkeley-burke-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Berkeley Burke Wealth Management Limited is a Private Limited Company. The company registration number is 06677945. Berkeley Burke Wealth Management Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Berkeley Burke Wealth Management Limited is Berkeley Burke House Regent Street Leicester 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. GOTCH, Nicola is a Director of the company. Director ROBERTS, Gareth Charles has been resigned. Director SANTANEY, David Kenneth has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
COX, Mark Antony
Appointed Date: 20 August 2008
Director
BERKELEY, Grahame James Fitzhardinge
Appointed Date: 20 August 2008
83 years old
Director
DURANT, Anthony James
Appointed Date: 20 August 2008
74 years old
Director
EMERY, Andrew James William
Appointed Date: 01 July 2014
68 years old
Director
GOTCH, Nicola
Appointed Date: 01 September 2014
51 years old

Resigned Directors

Director
ROBERTS, Gareth Charles
Resigned: 01 July 2014
Appointed Date: 20 August 2008
63 years old
Director
SANTANEY, David Kenneth
Resigned: 23 November 2012
Appointed Date: 20 August 2008
61 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
Mr Anthony James Durant
Notified on: 6 April 2016
74 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 WEALTH MANAGEMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 Jan 2016
Accounts for a small company made up to 30 June 2015
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
20 Feb 2015
Accounts for a small company made up to 30 June 2014
03 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
...
... and 13 more events
07 Sep 2010
Annual return made up to 20 August 2010 with full list of shareholders
07 Sep 2010
Registered office address changed from Berkeley Burke Wealth Management Regent Street Leicester Leicestershire LE1 7BR on 7 September 2010
27 May 2010
Total exemption small company accounts made up to 31 August 2009
20 Aug 2009
Return made up to 20/08/09; full list of members
20 Aug 2008
Incorporation

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