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Berkeley Morgan Trustees Limited

03479263

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
Incorporated 11/12/1997

Previously known as

B.M. Asset Management Limited · until 03/04/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

99999
Dormant company

Officers

Joshua Roberts-Jones

director · Since 23/01/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Joshua Roberts-Jones

secretary · Since 23/01/2025

Also on 15 other boards

Joshua Roberts-Jones

secretary · Since 23/01/2025

Joshua Roberts-Jones

director · Since 23/01/2025

British · United Kingdom · Age 36

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 11/12/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 11/12/1997

Michael Lewis Pollard

director · Resigned 23/06/2000

Stephen Paul Lundy

secretary · Resigned 18/07/2001

Jonathan Francis Pardoe

director · Resigned 15/08/2006

Simon Paul Ingman

secretary · Resigned 15/08/2006

Stephen Paul Lundy

director · Resigned 10/12/2006

John Philip Barber

secretary · Resigned 26/06/2014

Simon Paul Ingman

director · Resigned 30/11/2019

Sarah Anne Mace

secretary · Resigned 01/10/2020

Sarah Anne Mace

director · Resigned 01/07/2022

Damian Kane

secretary · Resigned 23/01/2025

Damian Kane

director · Resigned 23/01/2025

Persons with Significant Control

Berkeley Morgan Group Limited

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

John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Reg: 03456258 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1John Ormond House
2026-07-19

JOHN ORMOND HOUSE

post townCentral Milton Keynes
2026-07-19

CENTRAL MILTON KEYNES