BERKELEY BURKE WEALTH MANAGEMENT LIMITED

Active Lutterworth

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
B

BERKELEY BURKE WEALTH MANAGEMENT LIMITED

Activities of insurance agents and brokers

Founded 20 Aug 2008 Active Lutterworth, England 0 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 5 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 2 Sept 2024 Next due 3 Sept 2025 9 months overdue
Net assets £3 £0 2024 year on year
Total assets £3 £669 2024 year on year
Total Liabilities £0 £669 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 WEALTH MANAGEMENT LIMITED (06677945), an active company based in Lutterworth, England. Incorporated 20 Aug 2008. Activities of insurance agents and brokers. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Decreased by £669.00 (-100%)

Net Assets

£3.00

Total Liabilities

N/A

Decreased by £669.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Grahame James Fitzhardinge BerkeleyDirectorBritishUnited Kingdom8320 Aug 2008Active

Shareholders

Shareholders (1)

Berkeley Burke Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Grahame James Fitzhardinge Berkeley

British

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

Anthony James Durant

Ceased 7 Dec 2020

Ceased

Group Structure

Group Structure

BERKELEY BURKE WEALTH MANAGEMENT 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
2 Sept 2024Confirmation StatementConfirmation statement made on 20 Aug 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

2 Sept 2024 Confirmation Statement

Confirmation statement made on 20 Aug 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 2 Sept 2025

Gazette Notice Voluntary

10 months ago on 17 Jun 2025

Dissolution Application Strike Off Company

10 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 20 Aug 2024 with no updates

1 years ago on 2 Sept 2024