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Officers29

Documents101

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Last updated: Jun 01, 2024

BERKELEY MORGAN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 1997 (27 years ago)

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Summary

NameBERKELEY MORGAN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03456258
Incorporation Date28 Oct 1997 (27 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BM AG*********************

ActiveUnited Kingdom

SUMMI*****************************

ActiveUnited Kingdom

BERKE*****************************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, CENTRAL MILTON KEYNES, JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MK9 3XL

Officers

corporate

IndividualUnited Kingdom

PERSONAL GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kuhler, Raymon Paul

Director


Appointed on03 Sep 2001

Resigned on17 Jan 2002

individual

IndividualUnited Kingdom

George, Michael David

Director


Appointed on08 May 2003

Resigned on28 Jan 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on28 Oct 1997

Resigned on28 Oct 1997

individual

IndividualUnited Kingdom

Kane, Damian

Secretary


Appointed on01 Oct 2020

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Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
25 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
25 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BERKELEY MORGAN GROUP LIMITED's headquarters?

BERKELEY MORGAN GROUP LIMITED's headquarters is located at BUCKINGHAMSHIRE, CENTRAL MILTON KEYNES, JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MK9 3XL

What is BERKELEY MORGAN GROUP LIMITED's industry?

BERKELEY MORGAN GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was BERKELEY MORGAN GROUP LIMITED started?

BERKELEY MORGAN GROUP LIMITED was started in 1997

Sources: Companies House