Berkeley Morgan Limited. Head office in Central Milton Keynes. Check Director.

Berkeley Morgan Limited, Central Milton Keynes

Berkeley Morgan Limited is a private limited company. Registered at John Ormond House, 899 Silbury Boulevard, Central Milton Keynes MK9 3XL, the above-mentioned 33 years old enterprise was incorporated on 1991-04-12 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
2 directors can be found in the firm: Damian K. (appointed on 01 July 2022), Sarah M. (appointed on 13 November 2019). Moving to the secretaries (1 in total), we can name: Damian K. (appointed on 01 October 2020).

About
Name: Berkeley Morgan Limited
Number: 02601046
Incorporation date: 1991-04-12
End of financial year: 31 December


Address:	John Ormond House 899 Silbury Boulevard Central Milton Keynes MK9 3XL
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Berkeley Morgan Group Limited

6 April 2016

Address	John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03456258
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Berkeley Morgan Limited confirmation statement filing is 2024-04-26. The previous confirmation statement was filed on 2023-04-12. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Berkeley Morgan Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 899 Silbury Boulevard, MK9 3XL Milton Keynes, Buckinghamshire.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, April 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, April 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, April 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	46720.00 GBP is the capital in company's statement on 2016/04/27 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, April 2014 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, April 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, May 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, April 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, April 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, April 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, April 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, April 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, May 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, May 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/04/30 filed on: 23rd, August 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 23rd, August 2004 \| accounts	Free Download (20 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 6th, January 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 6th, January 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 23rd, September 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 23rd, September 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 27th, September 2001 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 27th, September 2001 \| accounts	Free Download (20 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 2000/04/30 filed on: 14th, September 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 14th, September 2000 \| accounts	Free Download (17 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (17 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (17 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 1999/04/30 filed on: 28th, September 1999 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 28th, September 1999 \| accounts	Free Download (19 pages)
363s	Annual return up to 1999/05/12 with shareholders record filed on: 12th, May 1999 \| annual return	Free Download (15 pages)
363s	Annual return up to 1999/05/12 with shareholders record filed on: 12th, May 1999 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 4th, September 1998 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 4th, September 1998 \| accounts	Free Download (19 pages)
363s	Annual return up to 1998/06/16 with shareholders record filed on: 16th, June 1998 \| annual return	Free Download (6 pages)
363(288)	1998/06/16 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1998/06/16 with shareholders record filed on: 16th, June 1998 \| annual return	Free Download (6 pages)
363(288)	1998/06/16 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 1997/04/30 filed on: 31st, December 1997 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 31st, December 1997 \| accounts	Free Download (19 pages)
363s	Annual return up to 1997/09/03 with shareholders record filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/03 with shareholders record filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 21st, October 1996 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 21st, October 1996 \| accounts	Free Download (19 pages)
363s	Annual return up to 1996/07/11 with shareholders record filed on: 11th, July 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/11 with shareholders record filed on: 11th, July 1996 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/30 filed on: 6th, March 1996 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/30 filed on: 6th, March 1996 \| accounts
363s	Annual return up to 1995/06/23 with shareholders record filed on: 23rd, June 1995 \| annual return	Free Download
363(288)	1995/06/23 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 1995/06/23 with shareholders record filed on: 23rd, June 1995 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 20th, March 1995 \| accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 20th, March 1995 \| accounts	Free Download (19 pages)
363s	Annual return up to 1994/06/14 with shareholders record filed on: 14th, June 1994 \| annual return	Free Download
363(288)	1994/06/14 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1994/06/14 with shareholders record filed on: 14th, June 1994 \| annual return
AA	Full accounts for the period ending 1993/04/30 filed on: 22nd, November 1993 \| accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 22nd, November 1993 \| accounts
363s	Annual return up to 1993/07/06 with shareholders record filed on: 6th, July 1993 \| annual return
363(288)	1993/07/06 Annual return (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Annual return up to 1993/07/06 with shareholders record filed on: 6th, July 1993 \| annual return	Free Download
363(288)	1993/07/06 Annual return (Secretary resigned;director's particulars changed;director resigned) annual return
AA	Full accounts for the period ending 1992/04/30 filed on: 7th, September 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 7th, September 1992 \| accounts
363b	Annual return up to 1992/04/15 with list of all shareholders filed on: 15th, April 1992 \| annual return	Free Download
363b	Annual return up to 1992/04/15 with list of all shareholders filed on: 15th, April 1992 \| annual return

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