BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED

Dissolved Leicester
B

BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED

Founded 1 Jun 2012 Dissolved Leicester, United Kingdom website.com
Accounts Submitted 6 Mar 2018
Confirmation Submitted 4 Jul 2018 Next due 18 Jul 2019 83 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley Burke House Regent Street Leicester Leicestershire LE1 7BR

Full company profile for BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED (08092234), a dissolved company based in Leicester, United Kingdom. Incorporated 1 Jun 2012. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20121£0£0

Officers

Officers

3 active
Status
Andrew James William EmeryDirectorBritishUnited Kingdom681 Sept 2016Active
Mark Antony CoxSecretaryUnknownUnknown1 Sept 2016Active
Zachary Luke GallagherDirectorBritishUnited Kingdom521 Sept 2016Active

Shareholders

Shareholders (2)

Berkeley Burke Group
100.0%
1
Grahame Berkeley
0.0%
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 1 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2020GazetteGazette Dissolved Voluntary
19 Nov 2019GazetteGazette Notice Voluntary
10 Jul 2019DissolutionDissolution Application Strike Off Company
4 Jul 2018Confirmation StatementConfirmation statement made on 4 Jul 2018 with no updates
6 Mar 2018AccountsAnnual accounts made up to 30 Jun 2017
4 Feb 2020 Gazette

Gazette Dissolved Voluntary

19 Nov 2019 Gazette

Gazette Notice Voluntary

10 Jul 2019 Dissolution

Dissolution Application Strike Off Company

4 Jul 2018 Confirmation Statement

Confirmation statement made on 4 Jul 2018 with no updates

6 Mar 2018 Accounts

Annual accounts made up to 30 Jun 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 4 Feb 2020

Gazette Notice Voluntary

6 years ago on 19 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 10 Jul 2019

Confirmation statement made on 4 Jul 2018 with no updates

7 years ago on 4 Jul 2018

Annual accounts made up to 30 Jun 2017

8 years ago on 6 Mar 2018