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Berkeley, Burke Trustee Company Limited

01382326

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 146 outstanding charges (-10)

Details

C/O DASHWOOD INTERNATIONAL LTD, LONDON, EC1V 1AW
Incorporated 04/08/1978

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Hartley Pensions Trustees Limited

director · Since 16/10/2024

Also on 1 other board

Mr Stavros Loizou

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 276 other boards

Persons with Significant Control

Hartley Pensions Limited

75–100% shares
75–100% votes
Appoint directors

C/O Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Reg: 09469576 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 16/10/2024

Former PSCs

Berkeley Burke Group Limited

Ceased 01/01/2021

Mr Grahame James Fitzhardinge Berkeley

Ceased 16/10/2024

Charges146 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2019Registered 05/12/2019
Charge
outstanding

HSBC UK BANK PLC

Created 22/02/2019Registered 07/03/2019
Charge
outstanding

HSBC UK BANK PLC

Created 22/02/2019Registered 07/03/2019
Charge
outstanding

HSBC UK BANK PLC

Created 22/02/2019Registered 07/03/2019
Charge
outstanding

CHARLES ALISTAIR SMITH AND LAURA NAOMI SMITH

Created 23/08/2018Registered 05/09/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 24/08/2018Registered 03/09/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 24/08/2018Registered 03/09/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 11/04/2018
Charge
satisfied

LLOYDS BANK PLC

Created 03/02/2017Registered 07/02/2017Satisfied 19/11/2025
Charge
outstanding

HSBC BANK PLC

Created 07/12/2016Registered 14/12/2016
Charge
outstanding

HSBC BANK PLC

Created 07/12/2016Registered 14/12/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED (COMPANY NUMBER 07972522)

Created 25/07/2016Registered 01/08/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED (COMPANY NUMBER 07972522)

Created 25/07/2016Registered 01/08/2016
Charge
satisfied

LLOYDS BANK PLC

Created 24/02/2016Registered 25/02/2016Satisfied 08/11/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2015Registered 18/12/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2015Registered 18/12/2015
Charge
outstanding

SANTANDER UK PLC

Created 02/02/2015Registered 10/02/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/11/2014Registered 21/11/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 25/07/2014Registered 31/07/2014
Charge
outstanding

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 10/06/2014Registered 27/06/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2013Registered 10/04/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/04/2013Registered 09/04/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/08/2012Registered 05/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/05/2012Registered 04/05/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/05/2012Registered 04/05/2012
charge
outstanding

NIGEL NICHOLAS

Created 28/09/2011Registered 11/10/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/09/2011Registered 13/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2011Registered 05/08/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/04/2011Registered 12/05/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/04/2011Registered 12/05/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/05/2011Registered 05/05/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2011Registered 31/03/2011
charge
outstanding

BRITISH MAN-MADE STAPLE FIBRES LIMITED

Created 10/03/2011Registered 22/03/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2010Registered 09/04/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2008Registered 10/07/2008
charge
outstanding

HSBC BANK PLC

Created 14/11/2007Registered 24/11/2007
charge
outstanding

HSBC BANK PLC

Created 14/11/2007Registered 17/11/2007
charge
outstanding

HSBC BANK PLC

Created 14/11/2007Registered 17/11/2007
charge
outstanding

HSBC BANK PLC

Created 14/11/2007Registered 17/11/2007
charge
outstanding

HSBC BANK PLC

Created 14/11/2007Registered 17/11/2007
charge
outstanding

HSBC BANK PLC

Created 14/11/2007Registered 17/11/2007
charge
outstanding

HSBC BANK PLC

Created 14/11/2007Registered 17/11/2007
charge
outstanding

HSBC BANK PLC

Created 14/11/2007Registered 17/11/2007
charge
outstanding

BARCLAYS BANK PLC

Created 03/10/2007Registered 09/10/2007
charge
outstanding

HSBC BANK PLC

Created 25/05/2007Registered 05/06/2007
charge
outstanding

HSBC BANK PLC

Created 25/05/2007Registered 01/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2007Registered 20/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2007Registered 20/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2006Registered 04/01/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 07/12/2006Registered 13/12/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

HSBC BANK PLC · HSBC BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

ADAM & COMPANY PLC

Created 05/04/2006Registered 13/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2006Registered 06/04/2006
charge
outstanding

HSBC BANK PLC

Created 26/01/2006Registered 31/01/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/12/2005Registered 07/01/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/09/2005Registered 23/09/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2005Registered 06/09/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/06/2005Registered 28/06/2005
charge
outstanding

ABBEY NATIONAL PLC

Created 31/05/2005Registered 02/06/2005
charge
outstanding

ABBEY NATIONAL PLC

Created 31/05/2005Registered 02/06/2005
charge
outstanding

ABBEY NATIONAL PLC

Created 31/05/2005Registered 02/06/2005
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/2005Registered 27/04/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2005Registered 23/04/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 19/02/2005
charge
outstanding

HSBC BANK PLC

Created 20/12/2004Registered 21/12/2004
charge
outstanding

HSBC BANK PLC

Created 25/11/2004Registered 27/11/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2004Registered 04/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2004Registered 19/08/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2004Registered 16/07/2004
charge
outstanding

WEATHERBYS BANK LIMITED

Created 30/06/2004Registered 06/07/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2004Registered 26/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2004Registered 26/06/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/05/2004Registered 25/05/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/04/2004Registered 01/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2004Registered 24/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2004Registered 14/04/2004
charge
outstanding

BARCLAYS BANK PLC

Created 16/01/2004Registered 27/01/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 31/07/2003Registered 13/08/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2003Registered 14/03/2003
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 27/11/2002Registered 30/11/2002
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/10/2002Registered 23/10/2002
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/10/2002Registered 23/10/2002
charge
outstanding

BARCLAYS BANK PLC

Created 17/10/2002Registered 18/10/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2002Registered 17/08/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2002Registered 20/06/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2002Registered 21/02/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2002Registered 13/02/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2001Registered 06/11/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2001Registered 06/11/2001
charge
outstanding

SHELL U.K.LIMITED

Created 24/07/2001Registered 28/07/2001
charge
outstanding

HSBC BANK PLC

Created 03/01/2001Registered 04/01/2001
charge
outstanding

WEST BROMWICH BUILDING SOCIETY

Created 24/07/2000Registered 29/07/2000
charge
outstanding

CAPITAL BANK PLC

Created 30/06/2000Registered 04/07/2000
charge
outstanding

CAPITAL BANK PLC

Created 30/06/2000Registered 04/07/2000
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/06/2000Registered 15/06/2000Satisfied 19/01/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/05/2000Registered 25/05/2000
charge
outstanding

AMC BANK LIMITED

Created 08/03/2000Registered 22/03/2000
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/12/1999Registered 14/12/1999Satisfied 08/11/2023
charge
outstanding

HSBC BANK PLC

Created 12/11/1999Registered 24/11/1999
charge
outstanding

MIDLAND BANK PLC

Created 03/09/1999Registered 14/09/1999
charge
outstanding

NORTHERN ROCK PLC

Created 02/08/1999Registered 21/08/1999
charge
outstanding

LLOYDS BANK PLC

Created 01/03/1999Registered 12/03/1999
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 02/03/1999Registered 09/03/1999
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 14/12/1998Registered 30/12/1998
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 14/12/1998Registered 30/12/1998
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 14/12/1998Registered 30/12/1998
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 14/12/1998Registered 30/12/1998
charge
outstanding

LLOYDS BANK PLC

Created 04/12/1998Registered 22/12/1998
charge
outstanding

LLOYDS BANK PLC

Created 04/12/1998Registered 22/12/1998
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/06/1998Registered 30/06/1998
charge
outstanding

MIDLAND BANK PLC

Created 16/01/1998Registered 21/01/1998
charge
outstanding

MIDLAND BANK PLC

Created 16/01/1998Registered 21/01/1998
charge
outstanding

MIDLAND BANK PLC

Created 13/01/1998Registered 15/01/1998
charge
outstanding

MIDLAND BANK PLC

Created 19/12/1997Registered 23/12/1997
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/10/1997Registered 15/10/1997
charge
outstanding

MIDLAND BANK PLC

Created 03/10/1997Registered 09/10/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1996Registered 07/01/1997
charge
outstanding

YORKSHIRE BANK PLC

Created 06/02/1992Registered 07/02/1992
charge
outstanding

MIDLAND BANK PLC

Created 18/11/1988Registered 03/12/1988
charge
outstanding

MIDLAND BANK PLC

Created 21/10/1988Registered 27/10/1988
charge
outstanding

LLOYDS BANK PLC

Created 08/04/1988Registered 28/04/1988
charge
outstanding

BARCLAYS BANK PLC

Created 10/02/1987Registered 27/02/1987
charge
outstanding

BARCLAYS BANK PLC

Created 10/02/1987Registered 27/02/1987
charge
outstanding

THE ROYAL BANK & SCOTLAND PLC

Created 06/02/1987Registered 17/02/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1986Registered 12/11/1986
charge
outstanding

LLOYDS BANK PLC

Created 14/03/1986Registered 18/03/1986
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/1986Registered 25/01/1986
charge
outstanding

BARCLAYS BANK PLC

Created 20/03/1985Registered 29/03/1985
charge
outstanding

BARCLAYS BANK PLC

Created 05/11/1982Registered 25/11/1982
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1982Registered 20/04/1982
charge
outstanding

COUTTS & COMPANY.

Created 01/05/1980Registered 19/05/1980

CompanyRankvs 4695+ SIC 66220 peers
25

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4695Berkeley, Burke Trustee Company Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House