Options Ssas Limited, Milton Keynes

Options Ssas Limited is a private limited company. Once, it was named Berkeley, Burke (Financial Services) Ltd (it was changed on 2021-04-03). Situated at 1St Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA, this 48 years old company was incorporated on 1975-10-21 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
2 directors can be found in the business: David H. (appointed on 20 November 2020), Christine H. (appointed on 13 August 2020).
About
Name: Options Ssas Limited
Number: 01230550
Incorporation date: 1975-10-21
End of financial year: 31 December
 
Address: 1st Floor, Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
London & Colonial Holdings Limited
13 August 2020
Address Rockwood House 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04093489
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Berkeley Burke Group Limited
6 April 2016 - 13 August 2020
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
Grahame B.
6 April 2016 - 13 August 2020
Nature of control: significiant influence or control

The target date for Options Ssas Limited confirmation statement filing is 2023-11-15. The last one was submitted on 2022-11-01. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: London & Colonial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 9-17 Perrymount Road, RH16 3TW Haywards Heath. Berkeley Burke Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Regent Street, LE1 7BR Leicester.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 16th, August 2023 | accounts
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