Berkeley Burke Sipp Administration Limited

06576938

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

RIVERMEAD HOUSE 7 LEWIS COURT, ENDERBY, LE19 1SD

Incorporated 25/04/2008

Compliance

Last accounts

30/06/2018

small

Next accounts due

31/03/2020

Overdue

Confirmation statement

Last: 24/09/2019

Due 05/11/2020

Overdue

Industry

65300

Officers

Mr Grahame James Fitzhardinge Berkeley

director · Since 25/04/2008

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 84

Also on 28 other boards

Mr Anthony James Durant

director · Since 25/04/2008

PENSION CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Andrew James William Emery

director · Since 01/07/2014

COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Persons with Significant Control

Mr Grahame James Fitzhardinge Berkeley

Significant control

British · United Kingdom · Age 84

Rivermead House, 7 Lewis Court, Enderby, LE19 1SD

Notified 06/04/2016

Mr Anthony James Durant

Significant control

British · United Kingdom · Age 75

Rivermead House, 7 Lewis Court, Enderby, LE19 1SD

Notified 06/04/2016

Berkeley Burke Group Limited

75–100% shares

Berkeley Burke House, Regent Street, Leicester, LE1 7BR

Reg: 04136164 · England · Private Limited Company

Notified 06/04/2016

Insolvency History2 cases

in administration

Diana Frangou (practitioner) · Adrian David Allen (practitioner)

creditors voluntary liquidation03/08/2020

Diana Frangou (practitioner) · Adrian David Allen (practitioner) · Deviesh R Raikundalia (practitioner) · Tyrone Courtman (practitioner) · Gareth Harris (practitioner)