Ltd Facts The UK company register, as filed

Register entry · No. 04136164

BERKELEY BURKE GROUP LIMITED

Active Private Limited Company Incorporated 5 Jan 2001

Checks

1 to look at 6 clear · 7 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Jun 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Jan 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLUEBELL COTTAGE CATTHORPE ROAD, SHAWELL, LUTTERWORTH, ENGLAND, LE17 6AQ

    As filed with Companies House.

  2. Nature of business

    • 66110 Administration of financial markets

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BERKELEY BURKE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — — 0
30 Jun 2024 not published not published — — 0
30 Jun 2023 not published not published — — 0
30 Jun 2022 not published not published — — 4
30 Jun 2021 not published not published — — 2
30 Jun 2020 * not published not published — — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Grahame Berkeley · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Grahame James Fitzhardinge Berkeley Ownership of shares 50 to 75 percent 6 Apr 2016 — June 1942 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BERKELEY BURKE GROUP LIMITED still trading?

The register shows BERKELEY BURKE GROUP LIMITED as active.

What does BERKELEY BURKE GROUP LIMITED do?

It files the industry code 66110 (Administration of financial markets).

When was BERKELEY BURKE GROUP LIMITED set up?

It was incorporated on 5 January 2001.

When are BERKELEY BURKE GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BERKELEY BURKE GROUP LIMITED's next confirmation statement due?

By 22 January 2027.

Similar companies

Same industry code (66110), active, set up around the same time. More in this industry →

  1. 04346409 ICE MARKETS LIMITED Active Private Limited Company Inc. 3 Jan 2002 66110 · Administration of financial markets
  2. 04326855 P K N CONSULTING LIMITED Active Private Limited Company Inc. 22 Nov 2001 66110 · Administration of financial markets
  3. 04309969 AQUIS STOCK EXCHANGE LIMITED Active Private Limited Company Inc. 24 Oct 2001 66110 · Administration of financial markets
  4. 04302436 ANDERSON BROWN (WHITBY) LTD Active Private Limited Company Inc. 10 Oct 2001 66110 · Administration of financial markets
  5. 04295738 HANNAFORD ASSOCIATES LTD Active Private Limited Company Inc. 28 Sep 2001 66110 · Administration of financial markets

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House