Company information:
Berkeley Burke Sheldon Monk Limited (No: 05032717)
Address: BERKELEY BURKE HOUSE, REGENT, STREET, LEICESTER, LEICESTERSHIRE, LE1 7BR
Status: Active - Proposal to Strike off
Incorporated: 02-Mar-2004
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 17-Feb-2020
Industry Class: 74990 - Non-trading company
Current Director: ADRIAN GILBERT ANDRUSIER ( DOB: Jan-1944 From: Feb-2004 )
Current Director: GRAHAME JAMES FITZHARDINGE BERKELEY ( DOB: Jun-1942 From: Feb-2004 )
Current Director: MICHAEL ANTHONY GREEN ( DOB: Mar-1948 From: Feb-2004 )
Current Secretary: MARK ANTONY COX ( DOB: May-1963 From: Feb-2004 )
Resigned Director: ANDREW STEPHEN BEDFORD ( DOB: May-1952 From: Feb-2004 To: Jan-2010 )
Resigned Director: GARRY JAMES HILLIER ( DOB: May-1958 From: Feb-2004 To: Oct-2004 )
Resigned Director: NIGEL RODNEY MARTIN ( DOB: Feb-1944 From: Feb-2004 To: Jan-2010 )
Resigned Director: PETER THOMAS SHELTON ( DOB: Jul-1947 From: Feb-2004 To: Feb-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Berkeley Burke Holdings Limited, Berkeley Burke House Regent Street, Leicester, LE1 7BR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Grahame James Fitzhardinge Berkeley, Berkeley Burke House Regent Street, Leicester, LE1 7BR, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 3 | 3 | 3.0,3.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 3 | 3 | 3.0,3.0 |
| Total assets less current liabilities | 3 | 3 | 3.0,3.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 3 | 3 | 3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3.0,3.0 |