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

Berkeley Morgan Trustees Limited, Central Milton Keynes

Berkeley Morgan Trustees Limited is a private limited company. Once, it was called B.m. Asset Management Limited (changed on 2001-04-03). Located at John Ormond House, 899 Silbury Boulevard, Central Milton Keynes MK9 3XL, the aforementioned 26 years old enterprise was incorporated on 1997-12-11 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this firm: Damian K. (appointed on 01 July 2022). Among the secretaries (1 in total), we can name: Damian K. (appointed on 01 October 2020).

About
Name: Berkeley Morgan Trustees Limited
Number: 03479263
Incorporation date: 1997-12-11
End of financial year: 31 December


Address:	John Ormond House 899 Silbury Boulevard Central Milton Keynes MK9 3XL
SIC code:	99999 - Dormant Company

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 target date for Berkeley Morgan Trustees Limited confirmation statement filing is 2023-12-25. The most recent confirmation statement was sent on 2022-12-11. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

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

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, June 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, June 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, June 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 10000.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 10000.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, April 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, April 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 2nd, March 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 2nd, March 2005 \| accounts	Free Download (9 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)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 6th, January 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 6th, January 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 23rd, September 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 23rd, September 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 27th, September 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 27th, September 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Feb 2001 with complete member list filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/01 annual return
363s	Annual return drawn up to Wed, 21st Feb 2001 with complete member list filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/01 annual return
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 29th, September 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 29th, September 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Dec 1999 with complete member list filed on: 14th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Dec 1999 with complete member list filed on: 14th, December 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 28th, September 1999 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 28th, September 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Jan 1999 with complete member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 12th Jan 1999 annual return
363s	Annual return drawn up to Tue, 12th Jan 1999 with complete member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 12th Jan 1999 annual return
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 25th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 25th, March 1998 \| accounts	Free Download (1 page)

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