Berkeley Insurance Group Uk Limited, London
Berkeley Insurance Group Uk Limited is a private limited company. Once, it was called Berkeley, Burke (Uk) Ltd (changed on 2008-11-28). Located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 50 years old enterprise was incorporated on 1973-05-29 and is classified as "activities of insurance agents and brokers" (SIC: 66220).7 directors can be found in this company: Michael B. (appointed on 03 October 2023), Alan P. (appointed on 01 November 2022), Lee G. (appointed on 01 July 2022). Moving on to the secretaries (1 in total), we can name: Andrew H. (appointed on 03 October 2023).
| About | |
|---|---|
| Name: Berkeley Insurance Group Uk Limited | |
| Number: 01115635 | |
| Incorporation date: 1973-05-29 | |
| End of financial year: 31 December |
| Address: |
7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Berkeley Insurance Group Limited
6 April 2016
| Address | 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limted By Shares |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 06495539 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 8,698,261 | 8,582,228 | 8,571,664 | 9,931,671 | 11,062,162 | 11,021,634 | 9,077,476 | 9,190,586 |
| Fixed Assets | 148,210 | 119,160 | 96,702 | 91,138 | 74,503 | - | - | - |
| Total Assets Less Current Liabilities | 2,792,829 | 2,974,785 | 2,826,706 | 3,327,945 | 2,547,052 | 1,893,342 | 1,371,983 | 1,922,587 |
The due date for Berkeley Insurance Group Uk Limited confirmation statement filing is 2023-11-15. The previous confirmation statement was sent on 2022-11-01. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 30 June 2022.
1 person of significant control is reported in the official register, an only firm Berkeley Insurance Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 19th, October 2023 | accounts |
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