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Summary

Contact details

Officers14

Events1

Documents87

Additional data

Related companies6

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Last updated: Jun 01, 2024

BERKELEY MORGAN TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 1997 (27 years ago)

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Summary

NameBERKELEY MORGAN TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03479263
Incorporation Date11 Dec 1997 (27 years ago) / 175 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BERKELEY MORGAN GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kane, Damian

Director


Appointed on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ingman, Simon Paul

Director


Appointed on27 Mar 2001

Resigned on30 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mace, Sarah Anne

Secretary


Appointed on26 Jun 2014

Resigned on01 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on11 Dec 1997

Resigned on11 Dec 1997

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Events

Old value

03 Apr 2001

Name changeB.M. ASSET MANAGEMENT LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Confirmation statement with no updatesCS01View
12 Jul 2022Termination director company with name termination dateTM01View
12 Jul 2022Appoint person director company with name dateAP01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BERKELEY MORGAN TRUSTEES LIMITED's headquarters?

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

What is BERKELEY MORGAN TRUSTEES LIMITED's industry?

BERKELEY MORGAN TRUSTEES LIMITED is in the industry of Dormant Company

What year was BERKELEY MORGAN TRUSTEES LIMITED started?

BERKELEY MORGAN TRUSTEES LIMITED was started in 1997

Sources: Companies House