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BERKELEY MORGAN LIMITED - John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02601046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Ormond House
- 899 Silbury Boulevard
- Central Milton Keynes
- Buckinghamshire
- MK9 3XL John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL UK
Management
- Managing Directors
- MACE, Sarah Anne
- Company secretaries
- KANE, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-12
- Age Of Company 1991-04-12 33 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Berkeley Morgan Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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BERKELEY MORGAN LIMITED Company Description
- BERKELEY MORGAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02601046. Its current trading status is "live". It was registered 1991-04-12. It has declared SIC or NACE codes as "66190". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at John Ormond House .
Get BERKELEY MORGAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Morgan Limited - John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, United Kingdom
- 1991-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-22) - CH01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-full (2019-04-29) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
keyboard_arrow_right 2018
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resolution (2018-11-21) - RESOLUTIONS
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legacy (2018-11-21) - CAP-SS
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accounts-with-accounts-type-full (2018-04-12) - AA
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legacy (2018-11-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-21) - SH19
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-30) - MR04
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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change-person-director-company-with-change-date (2015-07-22) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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termination-secretary-company-with-name (2014-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
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termination-director-company-with-name (2014-01-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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termination-director-company-with-name (2012-09-01) - TM01
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auditors-resignation-company (2012-11-28) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-20) - TM01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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accounts-with-accounts-type-full (2011-05-19) - AA
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termination-director-company-with-name (2011-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288c
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-06-07) - 288a
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legacy (2007-04-17) - 363a
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accounts-with-accounts-type-full (2007-04-15) - AA
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legacy (2007-03-31) - 288c
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legacy (2007-03-31) - 288a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-05) - AUD
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legacy (2006-01-25) - 287
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accounts-with-accounts-type-full (2006-04-11) - AA
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legacy (2006-09-11) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-24) - 225
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-04-27) - 363s
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legacy (2005-10-05) - 155(6)a
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resolution (2005-09-23) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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legacy (2004-05-19) - 288b
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legacy (2004-04-14) - 288b
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legacy (2004-02-11) - 288b
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auditors-resignation-company (2004-01-17) - AUD
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accounts-with-accounts-type-full (2004-01-06) - AA
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accounts-with-accounts-type-full (2004-08-23) - AA
keyboard_arrow_right 2003
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legacy (2003-07-30) - 288a
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legacy (2003-04-29) - 363s
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legacy (2003-04-28) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-23) - AA
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legacy (2002-05-14) - 363s
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legacy (2002-01-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-12) - 288a
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legacy (2001-05-11) - 363s
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legacy (2001-08-15) - 288a
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legacy (2001-11-09) - 288a
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accounts-with-accounts-type-full (2001-09-27) - AA
keyboard_arrow_right 2000
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legacy (2000-10-23) - 287
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legacy (2000-07-07) - 288b
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full (2000-09-14) - AA
keyboard_arrow_right 1999
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legacy (1999-03-18) - 88(2)R
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legacy (1999-03-24) - 169
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legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full (1999-09-28) - AA
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resolution (1999-10-19) - RESOLUTIONS
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auditors-resignation-company (1999-09-21) - AUD
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legacy (1999-10-19) - 169
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resolution (1999-11-08) - RESOLUTIONS
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legacy (1999-12-15) - 395
keyboard_arrow_right 1998
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legacy (1998-06-18) - 169
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legacy (1998-06-16) - 363s
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legacy (1998-06-18) - 88(2)R
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-09-11) - 88(2)R
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legacy (1998-11-03) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-12-17) - 288a
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legacy (1997-12-04) - 288a
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legacy (1997-09-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-06) - AA
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resolution (1996-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-21) - AA
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legacy (1996-07-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-20) - AA
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legacy (1995-06-23) - 363s
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resolution (1995-06-23) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-10) - 395
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legacy (1994-09-19) - 287
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resolution (1994-06-14) - RESOLUTIONS
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legacy (1994-06-14) - 363s
keyboard_arrow_right 1993
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resolution (1993-06-06) - RESOLUTIONS
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legacy (1993-06-06) - 122
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legacy (1993-06-06) - 123
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legacy (1993-07-06) - 363s
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legacy (1993-07-06) - 288
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resolution (1993-07-06) - RESOLUTIONS
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legacy (1993-07-19) - 288
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resolution (1993-08-05) - RESOLUTIONS
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legacy (1993-08-05) - 123
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accounts-with-accounts-type-full (1993-11-22) - AA
keyboard_arrow_right 1992
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legacy (1992-04-15) - 363b
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accounts-with-accounts-type-full (1992-09-07) - AA
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resolution (1992-09-07) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-06-10) - 88(2)R
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legacy (1991-06-02) - 288
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legacy (1991-06-02) - 287
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incorporation-company (1991-04-12) - NEWINC