Berkeley Morgan Limited
02601046
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 23/01/2025
HEAD OF FINANCE
BRITISH · UNITED KINGDOM · Age 36
Also on 15 other boards
Mr Matthew Adam Cohen
director · Since 18/06/2026
BRITISH · UNITED KINGDOM · Age 36
secretary · Since 23/01/2025
Former
corporate nominee secretary · Resigned 12/04/1991
corporate nominee director · Resigned 12/04/1991
secretary · Resigned 01/07/1993
director · Resigned 23/06/2000
director · Resigned 02/01/2001
director · Resigned 17/01/2002
director · Resigned 28/02/2003
director · Resigned 31/03/2003
director · Resigned 31/01/2004
director · Resigned 31/03/2004
director · Resigned 15/08/2006
director · Resigned 21/04/2011
director · Resigned 01/09/2011
director · Resigned 31/08/2012
director · Resigned 31/01/2014
secretary · Resigned 30/06/2014
director · Resigned 30/11/2019
secretary · Resigned 01/10/2020
secretary · Resigned 23/01/2025
director · Resigned 23/01/2025
director · Resigned 18/06/2026
director · Resigned 18/06/2026
Persons with Significant Control
Berkeley Morgan Group Limited
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Reg: 03456258 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
JOHN ORMOND HOUSE
CENTRAL MILTON KEYNES