Berkeley Morgan Group Limited
03456258
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 01/08/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 23 other boards
director · Since 23/01/2025
HEAD OF FINANCE
BRITISH · UNITED KINGDOM · Age 36
Also on 15 other boards
secretary · Since 23/01/2025
Former
corporate nominee secretary · Resigned 28/10/1997
corporate nominee director · Resigned 28/10/1997
corporate director · Resigned 28/10/1997
secretary · Resigned 01/09/1998
director · Resigned 24/12/1999
director · Resigned 02/01/2001
secretary · Resigned 02/01/2001
director · Resigned 17/01/2002
director · Resigned 17/10/2002
secretary · Resigned 28/02/2003
director · Resigned 28/02/2003
director · Resigned 31/03/2004
director · Resigned 31/03/2004
secretary · Resigned 31/03/2004
director · Resigned 28/01/2005
secretary · Resigned 16/03/2005
director · Resigned 15/08/2006
director · Resigned 27/03/2009
director · Resigned 21/04/2011
director · Resigned 31/01/2014
secretary · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 28/02/2019
director · Resigned 30/11/2019
secretary · Resigned 01/10/2020
director · Resigned 01/08/2023
secretary · Resigned 23/01/2025
director · Resigned 23/01/2025
Persons with Significant Control
Personal Group Limited
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Reg: 09414700 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
JOHN ORMOND HOUSE
CENTRAL MILTON KEYNES