BERKELEY BURKE MACARTNEY & DOWIE LIMITED

Active Lutterworth

Life reinsurance

0 employees website.com
Life reinsurance
B

BERKELEY BURKE MACARTNEY & DOWIE LIMITED

Life reinsurance

Founded 11 Jun 2003 Active Lutterworth, England 0 employees website.com
Life reinsurance
Accounts Submitted 5 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Oct 2024 Next due 26 Sept 2025 8 months overdue
Net assets £1K £0 2024 year on year
Total assets £1K £1K 2024 year on year
Total Liabilities £0 £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England

Full company profile for BERKELEY BURKE MACARTNEY & DOWIE LIMITED (04794464), an active company based in Lutterworth, England. Incorporated 11 Jun 2003. Life reinsurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type unaudited-abridged
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.21k

Decreased by £1.06k (-47%)

Net Assets

£1.21k

Total Liabilities

N/A

Decreased by £1.06k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 47 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hermes Trust LimitedCorporate-secretaryRepublic Of IrelandUnknown9 Dec 2020Active

Shareholders

Shareholders (1)

Berkeley Burke Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Grahame James Fitzhardinge Berkeley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1942
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BERKELEY BURKE MACARTNEY & DOWIE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved Voluntary
17 Jun 2025GazetteGazette Notice Voluntary
10 Jun 2025DissolutionDissolution Application Strike Off Company
5 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
16 Oct 2024Confirmation StatementConfirmation statement made on 12 Sept 2024 with no updates
2 Sept 2025 Gazette

Gazette Dissolved Voluntary

17 Jun 2025 Gazette

Gazette Notice Voluntary

10 Jun 2025 Dissolution

Dissolution Application Strike Off Company

5 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

16 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Sept 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 2 Sept 2025

Gazette Notice Voluntary

11 months ago on 17 Jun 2025

Dissolution Application Strike Off Company

11 months ago on 10 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 5 Mar 2025

Confirmation statement made on 12 Sept 2024 with no updates

1 years ago on 16 Oct 2024