Berkeley Burke Macartney & Dowie Limited. net worth, address, company information. Free

Company search

Berkeley Burke Macartney & Dowie Limited (reg no 04794464) is a private limited company started on 2003-06-11 originating in England. This business is located at Bluebell Cottage Catthorpe Road, Shawell, Lutterworth LE17 6AQ. Berkeley Burke Macartney & Dowie Limited operates Standard Industrial Classification: 65201 that means "life reinsurance".

Company details

Name	Berkeley Burke Macartney & Dowie Limited
Number	04794464
Date of Incorporation:	Wednesday 11th June 2003
End of financial year:	30 June
Address:	Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ
SIC code:	65201 - Life reinsurance

As for the 1 managing director that can be found in this business, we can name: Grahame B. (appointed on 11 June 2003). The Companies House reports 2 persons of significant control, namely: Grahame B. has substantial control or influence, Berkeley Burke Group Limited can be found at Regent Street, LE1 7BR Leicester. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30
Current Assets	51,384	56,851
Total Assets Less Current Liabilities	7,982	16,312

People with significant control

Grahame B.

6 April 2016

Nature of control:	significiant influence or control

Berkeley Burke Group Limited

6 April 2016

Address	Berkeley Burke House Regent Street, Leicester, LE1 7BR, England
Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04136164
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Thu, 21st Sep 2023. New Address: Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ. Previous address: Shawell Manor Main Street Shawell Lutterworth LE17 6AG England filed on: 21st, September 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: Thu, 21st Sep 2023. New Address: Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ. Previous address: Shawell Manor Main Street Shawell Lutterworth LE17 6AG England filed on: 21st, September 2023 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 1st Oct 2021. New Address: Shawell Manor Main Street Shawell Lutterworth LE17 6AG. Previous address: Berkeley Burke House, Regent Street, Leicester Leicestershire LE1 7BR filed on: 1st, October 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on Wed, 9th Dec 2020 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM02) Mon, 7th Dec 2020 - the day secretary's appointment was terminated filed on: 8th, December 2020 \| officers	Free Download (1 page)
(TM01) Sat, 31st Oct 2020 - the day director's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(TM01) Thu, 24th Sep 2020 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
(TM01) Fri, 25th Sep 2020 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 21st, January 2020 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 29th, October 2018 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 4th, April 2018 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 9th, June 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 21st Sep 2015: 2.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 20th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Jul 2014 new director was appointed. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 4th Jul 2014 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 5th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
(CH01) On Thu, 2nd Aug 2012 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (6 pages)
(TM01) Tue, 5th Feb 2013 - the day director's appointment was terminated filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(AP01) On Wed, 7th Sep 2011 new director was appointed. filed on: 7th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Sep 2011 new director was appointed. filed on: 7th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 8th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 11th Jun 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 25th, March 2010 \| accounts	Free Download (7 pages)
(288a) On Fri, 2nd Oct 2009 Director appointed filed on: 2nd, October 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Oct 2009 Appointment terminated director filed on: 2nd, October 2009 \| officers	Free Download (1 page)
(288b) On Fri, 2nd Oct 2009 Appointment terminated director filed on: 2nd, October 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 21st, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 9th, May 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 9th, May 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
(288b) On Thu, 12th Jun 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
(288b) On Thu, 12th Jun 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Berkeley Durant Limited
Berkeley Burke Wealth Management Limited
Berkeley, Burke (holdings) Limited
Gig Analytics Ltd


Berkeley Burke Group Limited
Berkeley, Burke & Company Limited
Middle Farm Crafts Ltd